ALFA Filings
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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
Rox Hi Tech filed the 24th AGM notice for September 30, 2026. Agenda items include financials adoption, dividend declaration, and borrowing limit approval.
Shree Balaji (Mala) Textiles will hold its 21st AGM on 30 September 2026 via VC/OAVM. Agenda includes director appointments and a proposed borrowing limit increase.
Chrome Silicon Limited has issued a notice for its AGM on 30-September-2026. The agenda includes adoption of FY25-26 financials and re-appointment of two directors.
KIOCL Ltd intimated the scheduling of its 50th AGM for 29 September 2026 via VC/OAVM. No specific agenda items or business values are disclosed in this notice.
RBM Infracon's board approved the notice for its 13th AGM, fixing the meeting for September 30, 2026. It also appointed M/s SCS & Co. LLP as e-voting scrutineer.
Titagarh Rail Systems convened its 29th AGM for September 30, 2026, to approve FY25-26 results and a Re. 1 dividend. Director re-appointments also feature.
Esprit Stones issued notice for its 10th AGM on 30-Sep-2026 via VC/OAVM. Agenda covers financials adoption, director and auditor re-appointment, and IPO proceeds variation.
Sharpline Broadcast Ltd has issued the notice for its 36th AGM on 30 September 2026 via VC/OAVM. Agenda covers adoption of FY26 financials, director re-appointment, and auditor re-appointment.
Shree Karni Fabcom issued its 3rd AGM notice for September 30, 2026. Agenda proposes director re-appointments and a 2.5% final dividend.
Alacrity Securities issued its 32nd AGM notice for 30 September 2026. Agenda covers audited accounts, director re-appointment, and a ₹0.10 per share proposed dividend.
Modern Shares' 87th AGM on 8 Sept 2026 adopted audited financials. It reappointed a director by rotation and kept the chairman as independent director past age 75.
Sumax Engineering filed its 32nd AGM notice for September 30, 2026. The agenda covers adopting audited financials and appointing secretarial auditors.
GACM Technologies announced book closure September 24–30, 2026 and e-voting for its 31st AGM held September 30. No financial figures are disclosed in this procedural notice.
Usha Martin Education & Solutions will hold its 29th AGM on 30 September 2026 via video conference. The agenda covers adoption of FY25-26 financials and director re-appointments.
MT Educare's Resolution Professional issued notice of the 20th AGM, dated 30 September 2026 via VC/OAVM. The 2025-26 Annual Report is enclosed for investor information.
Notice for Cellecor Gadgets' 6th AGM, September 30, 2026. Agenda covers FY26 accounts adoption and MD remuneration revision.
GACM Technologies notices its 31st AGM on September 30, 2026. Agenda includes MD re-appointment, authorised capital increase, and related-party transaction approvals.
Sarup Industries' board approved the 47th Annual Report and fixed the AGM for 30 September 2026. Book closure runs 23–30 September 2026 for AGM eligibility.
Vadilal Enterprises' 41st AGM held on 8 September 2026 via VC/OAVM. Resolutions covered dividend, director reappointment, and related-party transaction renewal.
ARC Finance Limited has called its 44th Annual General Meeting for 30 September 2026 via video conference. Agenda includes adopting FY26 audited accounts and re-appointing a director.
GB Logistics Commerce issued notice for its 6th AGM on September 30, 2026 in Nagpur. It outlines logistics and agri-trading operations and the management team.
Seshachal Technologies Board approved the 32nd AGM for 30 September 2026 via OAVM with CDSL e-voting. The AGM notice and annual report will be dispatched to shareholders.
Rishiroop Ltd held its 41st AGM on September 8, 2026 via VC. Agendas covered financials, an Rs.1.50 per share dividend, and a director reappointment.
DCG Cables & Wires filed its 9th Annual Report for FY 2025-26 along with the Notice of its 9th AGM scheduled for September 30, 2026. The meeting will be held via VC/OAVM.
Solve Plastic Products issued its 31st AGM notice for 30 Sept 2026. Agenda covers adopting FY25-26 financials, director reappointments, and secretarial auditor appointment.
Bayer CropScience seeks member approval via postal ballot to appoint Mr. Ravi Kirpalani as Independent Director for five years. Voting window: September 14 to October 13, 2026.
Impex Ferro Tech Ltd, under CIRP, notified its 31st AGM on 30 September 2026 via VC/OAVM. The sole agenda item is adoption of FY 2025-26 audited financials.
Libas Consumer Products issued the notice for its 22nd AGM on 30 Sept 2026 along with the FY 2025-26 Annual Report. No specific monetary event is disclosed in the notice.
Avience Biomedicals filed notice of its 7th AGM, set for September 30, 2026, with its FY 2025-26 Annual Report. No monetary transaction is disclosed.
Modipon Limited issued its AGM notice for 29 Sept 2026 covering adoption of financials, auditor appointment, and two related-party loan approvals. The meeting will approve loans of up to ₹1 Crore each to Status Mark Finvest and Ashoka Mercantile.