ALFA Filings
Every announcement, straight from the exchange
Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first.
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13,141 announcements with these filters
Kohinoor Foods filed its AGM notice and FY25-26 report for the 37th AGM on 30 Sept 2026. Agenda covers director re-appointments, auditor appointment and adopting financial statements.
Madhur Knit Crafts obtained ROC approval extending its FY26 AGM by two months to 30 November 2026. The specific meeting date will be intimated in due course.
Prabha Energy filed proceedings of its 17th AGM held on September 8, 2026. Agenda covered FY26 financials adoption, director re-appointments, and ₹150 Cr QIP authorization.
Mehul Colours issued the Notice of its 31st AGM on September 30, 2026. The agenda includes adoption of FY26 results and director appointments.
Magellanic Cloud Ltd issued the 45th AGM notice for September 30, 2026, held via video conference. The agenda covers adoption of FY26 accounts and director re-appointment.
Everest Organics dispatched the notice for its 33rd AGM, convened for 30 September 2026 via VC/OAVM. The notice is enclosed with the FY 2025-26 Annual Report.
Alankit Ltd held its 37th AGM on 8 Sept 2026, approving annual financials, warrant issuance, and related-party transactions. The meeting concluded at 11:44 AM.
Ekennis Software Service issued the notice for its 7th AGM on 30 September 2026 along with the FY2025-26 Annual Report. No transaction or financial figure is disclosed in this filing.
Sujala Trading & Holdings Ltd issued its 45th AGM notice for 30 September 2026 via video conference. Six agenda items include director re-appointments and secretarial auditor appointment.
MSL Global Ltd will hold its 43rd AGM on 30 September 2026 via video conferencing. Agenda includes adopting FY26 financials and appointing an Independent Director.
Kairosoft AI Solutions resubmitted its AGM Scrutinizer's Report correcting a calculation error in Resolution 4. Voting results for all five resolutions were confirmed with no other changes.
Ravileela Granites intimated its 36th AGM scheduled for September 30, 2026 via video conferencing. No financial outcomes or resolutions are disclosed.
TAC Infosec has issued the notice for its 10th AGM on September 30, 2026. Agenda includes adopting FY26 accounts, appointing a new MD/CEO, and approving a related-party transaction ceiling of ₹15 Crore.
RTS Power Corporation filed the Notice of its 78th AGM for 21 September 2026, to be held via VC/OAVM. The meeting covers adoption of FY25-26 accounts and director appointments.
Destiny Logistics & Infra will close its books from 24–30 Sep 2026 for its 15th AGM on 30 Sep 2026. Record date is 23 Sep 2026 for e-voting eligibility.
New Light Industries filed the notice for its 31st AGM on 30 Sep 2026. Business includes adopting FY26 accounts, re-appointing a director, and regularizing the MD's one-year appointment.
Equippp filed the 34th AGM notice for September 30, 2026, alongside its FY 2025-26 Integrated Annual Report. Agenda includes director re-appointments and financial statement adoption.
Hindustan Adhesives issued its AGM notice for 30 September 2026. It covers 14 resolutions including director re-appointments, borrowing authority, and related-party remuneration approvals.
Amarnath Securities issued its AGM notice for 30 September 2026 with seven agenda items covering financials, director appointments, and related-party approvals.
Rico Auto held its 43rd AGM on 8 Sep 2026, approving FY26 financials, a 55% dividend (Re.0.55/share), and director re-appointment. The Chairman highlighted electrification focus and industry growth.
Amic Forging Ltd issued the notice for its 19th AGM on September 30, 2026. Resolutions cover FY26 financials, director re-appointment, and MD remuneration increase.
Gujarat Natural Resources Ltd issued the notice for its 35th AGM on September 30, 2026 via VC/OAVM. Agenda includes a 10-for-1 stock split and related-party transaction approvals.
Prabhhans Industries rescheduled its 32nd AGM from 21 August to 30 September 2026. The revised notice with the FY 2025-26 Annual Report was submitted to BSE.
Roni Households filed its 9th AGM notice for September 30, 2026. Agenda covers FY26 financials adoption, director re-appointment, and related-party transaction approvals.
Giriraj Civil Developers will hold its 21st AGM on 30 September 2026 with e-voting 27-29 September. Resolutions cover financials, director re-appointment, auditor and related-party transactions.
Svam Agritech Limited has issued its 34th AGM notice for September 30, 2026. The agenda covers adoption of financials, auditor appointments, and director re-appointment.
Odyssey Corporation Ltd filed its 31st AGM notice for September 30, 2026. Agenda includes financials adoption and a proposed ₹0.05 per share dividend.
R M Drip and Sprinklers Systems filed its 22nd AGM notice for 30-Sep-2026. Agenda covers FY26 financials, ₹0.05/share dividend, and MD re-appointment.
Lead Reclaim and Rubber Products announces its 14th AGM for September 30, 2026. The agenda covers adoption of FY25-26 accounts and appointment of two Independent Directors.
Bharat Seats issued a Postal Ballot Notice seeking approval for two director appointments and enhanced borrowing powers. E-voting runs September 9 to October 8, 2026.