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ALFA Filings
Every announcement, straight from the exchange
Every annual general meeting announcement on NSE and BSE that our alert engine sent, newest first. Each one has its own page with the summary, the key figures and the original filing.
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463 announcements with these filters
Colgate-Palmolive sent a postal ballot notice seeking shareholder approval to appoint Manish Anandani as Managing Director and CEO. E-voting runs from 31 October to 29 November 2026.
Dhunseri Investments declared the result of a postal ballot approving the appointment of Mrs. Aditi Kanodia as Non-Executive Independent Director, passed on 29 October 2026. The voting outcome and scrutinizer report were filed with the exchanges.
Ashapuri Gold Ornament held its 18th AGM on 30 October 2026, transacting eight resolutions including auditor appointment and remuneration revisions. No transaction value is disclosed.
EGM notice seeks approval for preferential allotment and a ₹60 Crore RPT cap with Lakshya Asset Management. Meeting scheduled for November 21, 2026 via video conference.
Thyrocare Technologies reported postal ballot voting results approving the purchase of land and building from, and divestment of its entire shareholding in, Nueclear Healthcare Limited.
Uravi Defence seeks postal ballot approval for up to Rs.6 Crore unsecured loans from directors. Remote e-voting runs October 30 to November 28, 2026.
Accord Synergy's postal ballot seeks approval for Mr. Betulla Khan's ₹5 lakh monthly remuneration as Business Development Head. E-voting closes November 30, 2026.
Globe Multi Ventures filed proceedings of its 41st AGM held on October 29, 2026. E-voting results will follow after the scrutinizer's report.
Amco India Ltd filed certified minutes of its 39th AGM held 30 September 2026 via VC/OAVM. Minutes record routine ordinary business, including adoption of FY2026 financial statements and director re-appointment.
Bodhi Tree Multimedia shareholders passed a special resolution at the 1st EOGM on 28 October 2026 approving a QIP. Votes in favour were 100% of votes polled.
Uniinfo Telecom filed minutes of its 16th AGM held 30 September 2026. The meeting covered accounts, a director's re-appointment, auditor appointment and an independent director's appointment.
BF Utilities will hold its 26th Annual General Meeting on 28 November 2026 via video conferencing. The filing is an intimation of the AGM date with notice and annual report to follow.
Paramount Cosmetics held its first EGM on 29 October 2026, seeking approval to increase authorised share capital. Voting results will follow after the scrutinizer's report.
Dwarikesh Sugar fixed a November 13, 2026 record date for a postal ballot on director continuations. The resolutions cover two independent directors attaining age 75.
Mohite Industries issued a postal ballot notice to approve sale of its Spinning Unit and shift its registered office. Voting closes 29 November 2026.
ACC Limited has issued a postal ballot notice seeking member approval to appoint Mr. Vivek Paul as a Non-Executive Nominee Director representing LIC. E-voting runs from 30 Oct to 28 Nov 2026.
Tasty Bite Eatables declared postal ballot results approving a material related-party transaction with Mars Food UK Limited for purchase of a capital asset. Promoter group did not vote and the resolution passed with 99.99% of votes cast in favour.
Unihealth Hospitals reported postal ballot results: all three resolutions passed, covering a related-party loan-to-equity conversion with UMC Hospitals, variation of unutilised IPO proceeds, and migration from NSE Emerge to the main board. No rupee amount is stated for the approvals.
Vedanta Iron and Steel seeks shareholder approval via postal ballot for seven material related party transaction resolutions. E-voting runs from 29 October to 27 November 2026.
GTPL Hathway seeks shareholder approval by postal ballot to appoint Gurjeev Singh Kapoor as Non-Executive Director. E-voting runs November 1 to 30, 2026.
HEG Advanced Materials seeks approval via postal ballot to appoint seven directors and fix MD Riju Jhunjhunwala's remuneration. E-voting runs October 29 to November 27, 2026.
Trident Texofab's EGM on 28 October 2026 sought approval for a statutory auditor to fill a casual vacancy. Only one ordinary resolution was tabled.
Sonaselection India's AGM on 25 Sep 2026 passed all three ordinary resolutions, including adoption of FY2026 audited accounts. Each resolution received 100% of votes polled in favour, with 88.43% of outstanding shares voting.
Hexagon Nutrition held its EGM on 28 October 2026 and summarised proceedings. Resolutions covered appointment of Arun Kelkar as Executive Director and Chairman, plus related remuneration approvals.
JHS Svendgaard's postal ballot on altering the MoA object clause and AoA closed 28 October 2026. Scrutinizer's results are awaited and due by 30 October.
Ingersoll-Rand (India) reported postal ballot results showing a special resolution to appoint Mr. Ajay Shriram Patil as Independent Director was passed. Approval received 99.9977% of valid votes.
Anupam Rasayan India Limited filed copy of minutes of its Annual General Meeting held on September 30, 2026. The filing is procedural and carries no financial or business event.
Swastika Infra's AGM voting results show both resolutions passed, including adoption of FY2025-26 audited financial statements. Votes were recorded by show of hands, reported as poll due to a utility limitation.
Tikona Communication's EGM on 28 October 2026 put ten resolutions to shareholders. Items included capital increase, preferential issues and related-party transactions.
Mangalam Drugs issued a postal ballot notice seeking approval to re-appoint Praveen Saxena as independent director for a second five-year term. Voting closes 17 June 2026.