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ALFA Filings
Every announcement, straight from the exchange
Every board meeting outcome 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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3,481 announcements with these filters
Ingersoll-Rand (India) Limited appointed M/s Govindraj Akshay & Associates as secretarial auditors and M/s Diwanji & Co as cost auditors. These appointments ensure regulatory compliance for FY 2026-27.
Prodocs Solutions approved adopting a new set of Articles of Association to align with current Companies Act provisions. The change requires upcoming shareholder approval via special resolution.
Hindustan Zinc approved extending CEO Arun Misra's tenure and appointing Amit Gupta as CFO. These leadership changes ensure management continuity at the Vedanta group firm.
Plaza Wires Limited appointed M/s. BARS & Co. as Internal Auditors and Deepak Mittal & Co. as Cost Auditors. Both appointments are effective immediately for twelve months.
Phyto Chem (India) approved FY26 audited financial results and discussed leasing part of its manufacturing facility. The board also noted insolvency claims against Siri Smelters.
Shree Tirupati Balajee Agro Trading re-appointed M/s. Milind Nyati & Co. LLP as Internal Auditor. The appointment is for a twelve-month term effective May 2026.
Phaarmasia Ltd approved its FY26 audited financial results and appointed internal and secretarial auditors. The meeting concluded on schedule with all agenda items passed.
Raaj Medisafe India Ltd's board approved the audited financial results for FY26 and authorized RTA for physical-to-DEMAT share conversions. The meeting concluded at 5.00 PM.
Praruh Technologies appointed Rahul Sharma as CEO and Amar Deep Sharma as CTO. These leadership changes aim to drive the company's long-term strategic and technological growth.
Semac Construction Limited re-appointed Mr. Ajay Shekhar as Internal Auditor for 12 months. This ensures continued compliance and internal audit oversight for the current financial year.
Prime Focus Limited's board did not recommend an equity dividend for FY2026. The decision follows reported losses during the financial year.
Texel Industries approved audited FY26 financial results and re-appointed M/s. Sweta Patel & Associates as internal auditors. The meeting confirmed key governance and reporting milestones.
Inducto Steel Limited appointed Kewlani & Associates as Cost Auditor and Satish Diwate as Internal Auditor for FY 2026-2027. These appointments ensure statutory and regulatory compliance.
Lakshmi Engineering and Warehousing approved audited financial results and recommended a ₹10 per share dividend. It also scheduled its 52nd AGM for August 10, 2026.
Shreevatsaa Finance and Leasing approved its FY26 audited financial results and statutory audit report. The meeting concluded on May 29, 2026, within 35 minutes.
Jay Ushin Limited's board recommended a Rs. 4.00 per share dividend for FY 2025-26. The 40th AGM is scheduled for September 30, 2026.
KKV Agro Powers Limited approved FY26 audited results and recommended a Rs. 10 per share final dividend. Secretarial and internal auditors were also appointed.
Nidhi Granites approved its FY26 audited results and re-appointed its statutory auditors and two independent directors. The board meeting concluded successfully on May 29, 2026.
Kizi Apparels Limited received Rs. 0.10 Crore from Parshva Alloys Private Limited for convertible warrants. This 13th tranche allotment strengthens the company's capital base.
ARC Finance approved its FY26 audited results and re-appointed its secretarial and internal auditors for FY27. The board meeting concluded within approximately one hour.
KZ Leasing & Finance Ltd approved its FY26 audited financial results and appointed GKV & Associates as secretarial auditors. The meeting concluded at 04:15 PM.
Munish Forge Limited approved the appointment of new Secretarial, Cost, and Internal auditors during its board meeting. These appointments ensure regulatory compliance and robust internal controls.
Graphisads Limited approved its FY26 annual financial results and appointed new tax and internal auditors. The board meeting concluded within thirty-six minutes.
Deccan Cements appointed M. Bhaskara Rao & Co. as Internal Auditors and Aruna Prasad & Co. as Cost Auditors. Both appointments are effective from April 2026.
Ganesh Housing Limited appointed Purnesh R. Mehta & Co as Internal Auditor and JB Mistri & Co as Cost Auditor. These appointments follow a board meeting outcome.
Subhash Silk Mills approved its audited financial results for the quarter and year ended March 31, 2026. The board meeting concluded within one hour.
Nandan Denim's board re-appointed M/s. Talati and Talati LLP and M/s. A.G. Tulsian and Co. as auditors. Both appointments are for 12-month terms.
Hanman Fit Limited's board approved audited financial statements for the year ended March 31, 2026. The meeting concluded today without sharing any other material information.
Modi Rubber Limited approved audited FY26 financial results and re-appointed Mr Ajay Kumar Jain as independent director. The board meeting concluded with all agenda items approved.
Shalimar Wires approved FY26 audited results and reappointed its Chairman and Joint Managing Director for three-year terms. The AGM is scheduled for June 30, 2026.