ALFA Finder
India's fastest NSE & BSE filing alerts on Telegram, filtered to the stocks you hold
Telegram alerts
alfafinder.com →
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.
Time
3,482 announcements with these filters
Sanstar Limited's board approved the appointment of Keyur J Shah & Associates as secretarial auditors and Kamal M. Shah & Co. as internal auditors. Both appointments are effective April 2026.
JK Cement approved the appointment of Dr. Sameer Sharma and re-appointment of Mudit Aggarwal as Independent Directors. Both five-year terms strengthen board governance and leadership.
Dalmia Bharat approved a Rs. 4,000 Crore fund raise and fixed June 23, 2026, as the dividend record date. Shareholders will vote at the June 30 AGM.
Digjam Limited appointed G. M. Kapadia & Co. and K.G. Goyal & Co. as auditors. The one-year terms ensure continued regulatory compliance and internal oversight.
Salzer Electronics approved the re-appointment of two Independent Directors and a Cost Auditor. These 60-month terms ensure leadership continuity and regulatory compliance.
Transvoy Logistics India approved its FY2026 audited financial results and appointed new internal and secretarial auditors. The board meeting concluded successfully on May 23, 2026.
Mawana Sugars re-appointed its Internal and Cost Auditors for 12-month terms. These board-approved decisions ensure continuous regulatory compliance and internal governance.
Aesthetik Engineers appointed M/s. Vaibhav & Co and Surbhi Bansal as auditors for 12 months. The board meeting outcomes ensure statutory and internal compliance.
Centuple Global approved the regularization of two independent directors and appointed a new secretarial auditor. An EGM is scheduled for June 18, 2026, to seek shareholder approvals.
Vaishali Pharma approved the five-year re-appointment of its Independent, Managing, and Whole-Time Directors. These leadership extensions ensure management continuity and strategic stability for shareholders.
Symbiox Investment approved FY2026 audited results and re-appointed its secretarial and internal auditors. The meeting concluded at 02:55 P.M. with no material financial impact noted.
Innomet Advanced Materials appointed Dr. Kiran as Independent Director and designated new auditors. These leadership additions strengthen governance and technical expertise for the company.
Rikhav Securities Limited approved its audited standalone and consolidated financial results for fiscal year 2026. The board meeting concluded at 10:30 A.M. on May 23, 2026.
Befound Movement Limited approved a postal ballot notice and director redesignations during its board meeting. E-voting is scheduled from May 27 to June 25, 2026.
Eco Hotels and Resorts approved a third and final call of ₹4.90 Crore on partly paid-up shares. The payment window opens June 15, 2026.
Almondz Global Securities appointed Rajeev Kumar as Director-Finance and CFO for five years. The board also redesignated Neelu Jain as an Independent Director.
Sri Chakra Cement approved FY26 audited results and re-appointed an Independent Director. New internal and cost auditors were also appointed for the 2026-27 financial year.
Revathi Equipment India’s board did not recommend a dividend for the 2025-2026 financial year. This decision focuses on capital retention rather than immediate shareholder payouts.
Balkrishna Paper Mills approved the re-appointment of its Managing Director and two other directors. These leadership extensions ensure management continuity for 36 to 60 months.
Max Estates approved the appointment of Ms. Jillian Leigh Moo-Young as Director and Deloitte as Internal Auditors. These leadership changes follow the retirement of Mr. Anthony Ramsey Malloy.
S&S Power Switchgears appointed Mr. Martin Ansell as an Independent Director for a five-year term. The board-approved move strengthens governance through his extensive international energy leadership.
Shree Tirupati Balajee FIBC re-appointed Gourav Paliwal and Company as Internal Auditor for 12 months. The decision follows a board meeting held on May 22, 2026.
ANI Integrated Services re-appointed Shah Valera & Associates LLP as internal auditors for 12 months. The decision was confirmed during the board meeting held today.
Mapro Industries adopted its FY2025-26 annual accounts and declared no dividend. The Board also confirmed no share buy-back decisions during the period.
Fonebox Retail appointed Pankaj Vasudeva and Dhrumil Shah as Additional Directors for three-month terms. Both executives bring over 26 years of retail industry experience to the board.
Welspun Investments approved appointing Sureka Associates as Internal Auditor and the annual Directors' Report. These routine board decisions ensure regulatory compliance and internal governance.
Sagardeep Alloys approved audited financial results and appointed M/s Siddhi Shah & Associates as secretarial auditors. The meeting concluded at 07:30 PM on May 22, 2026.
Shah Metacorp approved a ₹28.84 Crore funding plan for solar projects and US subsidiary expansion. The board also appointed new secretarial auditors and corrected rights issue figures.
Euro Panel Products re-appointed Vipul M. Shah & Associates and Ritesh Jayswal & Associates as auditors. Both appointments carry a 12-month term effective immediately.
Greenlam Industries re-appointed Mr. Yogesh Kapur as an Independent Director for a second five-year term. The appointment ensures continuity of governance and leadership stability.