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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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76 announcements with these filters
VXL Instruments held its adjourned 39th AGM via VC/OAVM on November 13, 2026. Only the FY2024-25 audited financial statements were tabled, and voting results await the scrutinizer's report.
Hindustan Unilever Limited issued a Postal Ballot notice seeking approval for revised commission limits for Non-Executive Directors, capped at ₹15 Crore per annum.
Hindustan Unilever Limited issued a Postal Ballot Notice to seek shareholder approval for revising the overall commission limits payable to its Non-Executive Directors.
D-Link (India) passed a special resolution appointing Ms. Vaishali Prasad Koparkar as Independent Director via postal ballot. Scrutinizer's report shows 99.98% votes in favour of the resolution.
TruAlt Bioenergy's postal ballot approved appointing Dr. Sarvamangala Rajendra Patil as independent director for one year. Shareholders approved it with 93.145% of votes cast in favour.
Ganges Securities' postal ballot approved material related party transactions with 86.74% assent. The scrutinizer certified the result on November 13, 2026.
Agastya Energy's postal ballot approved two related-party transactions with IMC Solar BDN LLP and BN UP Kusum Solar1. Public shareholders backed both with 78% in favour.
Qualitek Labs called a second EGM for December 5, 2026, to alter its objects clause. Remote e-voting runs December 2–4, with a November 28 cut-off.
Grameva seeks postal ballot approval for jute sales of up to Rs.10 Crore to Kanknarrah Jute in FY2026-27. The amount is a ceiling, not a completed deal.
GSPL Transmission issued a postal ballot notice seeking shareholder approval for related party transactions with Gujarat Energy Limited. E-voting runs from November 14 to December 13, 2026.
Vaxtex Cotfab's scrutinizer report confirms shareholders approved appointing a statutory auditor for FY2026-27 to FY2030-31. Votes in favour were 99.99%.
Fluidomat is offering remote e-voting for its EGM on 14 December 2026. Voting runs from 11 to 13 December 2026.
Xpro India seeks postal ballot approval for a subsidiary loan, related-party transactions with its overseas subsidiary, and an independent director's re-appointment. E-voting runs until December 13, 2026.
Hindusthan Insulators' shareholders approved a Deputy MD appointment, MD remuneration, an independent director and higher authorised capital. Results were declared after voting closed November 12, 2026.
Muthoot Microfin seeks shareholder approval via postal ballot for material related party transactions with holding company Muthoot Fincorp. E-voting runs November 14 to December 13, 2026.
Transgene Biotek closed its register of members from December 24 to 30, 2026 for its 36th AGM. The e-voting cut-off date is December 23, 2026.
Centuple Global's scrutinizer reported postal ballot results approving statutory auditor appointment and a designation change for a director. Both resolutions passed with over 99.99% of valid votes.
Vedanta Aluminium Metal issued a postal ballot notice seeking member approval for material related party transactions by the company and its subsidiary BALCO. E-voting runs November 15 to December 14, 2026.
Indowind Energy issued a Postal Ballot Notice seeking shareholder approval for Dr. S.R. Shriraam Shekher's appointment as Independent Director for five years. E-voting via CDSL runs from 18 November to 17 December 2026.
Evonile Pharma's postal ballot approving ESOP Scheme 2026 and charge on assets passed with 99.79% support. No fresh monetary or capacity event results.
Raksan Transformers has issued the notice for its 31st AGM on December 5, 2026. Agenda includes financial statement adoption, auditor appointment, and registered office shift to Haryana.
Kennametal India confirmed its ₹40 interim dividend as final for FY26 at the 61st AGM. The meeting also approved financials and re-appointed a non-independent director.
NB Footwear filed its 38th AGM notice for 28 Nov 2026 with six agenda items including share capital reduction and borrowing limit increase. No single transaction value is crystallised; items await shareholder approval.
Usha Financial Services notified book closure from Dec 1 to Dec 7, 2026. This sets the record date for the Third EGM on Dec 8, 2026.
Oswal Pumps Limited filed the scrutinizer's report and voting results for its postal ballot. Shareholders approved, as a special resolution, variation of IPO proceeds utilisation and extension of the time limit.
Rollatainers Limited issued a postal ballot notice seeking member approval for object clause alteration, name change, registered office shift and a related party acquisition. E-voting runs 14 November to 13 December 2026.
Info Edge's postal ballot approved appointment of Himanshu Agarwal as Whole-time Director and CFO, and Naresh Chand Gupta as Independent Director. Voting closed November 12, 2026.
Alkali Metals' EGM on 13 November 2026 considered re-appointing the Managing Director, appointing an Executive Director and waiving remuneration recovery. Voting results are awaited.
Lakshmi Electrical seeks shareholder approval by postal ballot to appoint two directors, including a whole-time director. E-voting runs November 14 to December 13, 2026.
SIS Limited seeks shareholder approval for an independent director's continuation after age 75. E-voting runs November 13 to December 12, 2026.