ALFA Filings
Every announcement, straight from the exchange
Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
Time
784 announcements with these filters
SBL Infratech Limited announced the appointment of an internal auditor, a scrutinizer for its upcoming AGM, and the approval of the Director's Report.
Maruti Global Industries announced its 32nd AGM will be held on September 30, 2026. The board also approved the draft directors' report.
SK Minerals & Additives approved the 4th AGM for September 30, 2026, alongside re-appointments, auditor appointments, and revisions to borrowing and investment limits.
The Board approved the 35th AGM notice, appointed a new director, and authorized proposals for loans and guarantees for shareholder approval.
Containe Technologies Limited announced the outcome of its board meeting held on 7th September 2026. The board approved convening the 18th AGM on 30th September 2026.
Shri Venkatesh Refineries approved its Annual Report, scheduled the 24th AGM, and appointed various auditors during its board meeting. The company also approved shifting its registered office.
Moxsh Overseas Educon Limited's board meeting approved the re-appointment of two independent directors and the appointment and re-appointment of its statutory auditor.
Lexoraa Industries Limited announced the outcome of its board meeting, including the approval of the Director's Report, AGM notice, and various director appointments.
The Board appointed Mr. Ashish Anand as an Additional Non-Executive Independent Director and designated Mr. Tushar Parekh as Senior Management Personnel during its meeting.
Chandan Healthcare Ltd's board approved the appointment of an Independent Director, ratified cost auditor remuneration, and recommended varying the objects for utilising unutilised warrant proceeds.
The Board approved the Directors' Report for FY 2025-26 and scheduled the 6th Annual General Meeting for September 30, 2026.
Giriraj Civil Developers' board approved the 21st AGM date, the appointment of new statutory auditors, and a new Independent Director.
Gujarat Raffia Industries announced its board approved the board report and scheduled its 40th Annual General Meeting for September 29, 2026. They also appointed new auditors.
Gabion Technologies India approved the appointment of Cost and Secretarial auditors and finalized the date and notice for its 18th Annual General Meeting.
Sammaan Capital's board approved an enabling authorization to raise up to ₹25,000 Crores via debt instruments. The company also announced director changes and the upcoming AGM.
Cupid Breweries and Distilleries Limited announced the outcome of its board meeting. The company appointed auditors, reappointed a director, and scheduled its 40th AGM.
Mehul Telecom held a board meeting approving the Board's Report, calling the 3rd AGM on September 30, 2026, and appointing a scrutinizer and auditors.
The Company informed the exchanges that its Board of Directors approved an application to the ROC for a 3-month extension to hold its AGM for FY 2026.
Senthil Infotek's board approved a new Independent Director, redesignated a director as Joint Managing Director, shifted its registered office, and altered its MOA for AI/ML businesses. The 32nd AGM is scheduled for 30 September 2026.
The board approved FY26 Annual Report components and set its 6th AGM for September 30, 2026. A Scrutinizer was appointed for e-voting and postal ballot.
Diggi Multitrade's board approved the 16th AGM date, secretarial audit, and governance certificates for FY 2025-26. No financial results, dividend, or fund-raise items were announced.
Aureate Tradde's board approved the FY26 Director's Report and AGM notice. It also appointed a scrutinizer for the AGM e-voting.
Super Fine Knitters' board approved its 28th AGM and fixed the e-voting cutoff. It also accepted Ms. Shruti Gupta's director resignation, named Ms. Mehak Jain, and hired M/s Mehta Sharma & Associates as statutory auditor.
BGIL Films board approved director changes including re-appointment of Karn Rajhans as Independent Director. AGM notice, director's report, and committee re-constitution were also adopted.
Cellecor Gadgets' board approved AGM convening on Sept 30 and revised MD remuneration. Ms. Pooja Tyagi resigned as Company Secretary; Mr. Ankit Bhatnagar appointed in her place.
Satani Bearings' board approved its 41st AGM notice, statutory auditors, and a proposed slump-sale acquisition of two sister concerns. All key items remain subject to shareholder approval.
EMA India's board noted BSE's NOC for promoter reclassification under Reg 31A and approved a postal ballot for member approval.
Bohra Industries' board regularized two independent directors and noted a director's resignation. The 30th AGM date and logistics were also approved.
Standard Capital Markets board approved Mr. Krishnan as MD and noted Mr. Ram Gopal Jindal's MD resignation. The 39th AGM is scheduled for September 29, 2026.
Board approved a ₹9 Crore preferential issue to the promoter and raised authorized capital to ₹18 Crore. Shareholder approval needed at the September 30 AGM.