ALFA Filings
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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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784 announcements with these filters
Vantage Knowledge Academy's Board approved the notice for its 13th AGM on September 30, 2026. The record date for e-voting eligibility is September 23, 2026.
Vaxfab Enterprises' board approved increasing authorized capital from ₹35 Cr to ₹50 Cr and set the 43rd AGM for 29 September 2026.
Moksh Ornaments approved its 14th AGM for 30 Sep 2026 and the FY 2025-26 Annual Report. The board also set the e-voting cut-off and named the AGM scrutineizer.
Enbee Trade & Finance's Board approved the 41st AGM for 30 Sep 2026, with book closure from 24 Sep. It also appointed Mrs. Fenil Shah & Associates as the AGM scrutinizer.
Ganon Products approved its Director's Report and draft AGM notice at its September 7, 2026 board meeting. The board also re-appointed Director Ravindra Gopale retiring by rotation.
Foods & Inns Ltd board approved Q1 FY27 results and scheduled its 54th AGM for 28 September 2026 via VC/OAVM. No standalone financial table is present in this filing.
Esprit Stones' board approved auditor re-appointment, MD/JMD remuneration, and IPO proceeds variation. The 10th AGM date, venue, and notice were also confirmed.
Sarda Proteins board approved convening its AGM on September 30, 2026, along with e-voting, scrutinizer, and register-closure arrangements. No financial or operational decisions were taken.
Parin Enterprises' board fixed its 20th AGM for 30 September 2026 and appointed K.P. Rachchh & Co. as secretarial auditor. No financial or cash event was announced.
Savy Infra's board approved the 20th AGM notice, a new secretarial auditor, and a ₹400 Crore borrowing limit. No financial results or fresh orders were disclosed.
Padam Cotton Yarns Board approved raising authorised capital to ₹49 Cr and appointing new statutory auditors. The 32nd AGM is scheduled for September 30, 2026.
PVP Ventures' board appointed Vinay Paruchuru as Company Secretary and accepted B Vignesh Ram's resignation, effective September 2026. No financial impact is associated with this governance change.
Onix Solar Energy's Board approved convening its 46th AGM on 30 Sept 2026 and reviewed auditor inputs on FY26 financial statements. No dividend, fund raise or material transaction was announced.
Pfizer Board approved discontinuation of Minipress XL effective September 7, 2026. The company will receive ₹131.38 Crore lump-sum payment from Pfizer Inc., USA.
Identixweb board approved the FY25-26 Directors' Report and scheduled its 9th AGM for 29 September 2026. NSDL and CS Jetani were appointed as e-voting agency and scrutinizer respectively.
Umiya Tubes' board approved the revised notice for its 13th AGM on 30 Sep 2026 and appointed new statutory auditors. No financial or monetary outcome was announced.
Jonjua Overseas approved bonus shares at 7:24 ratio and acquisition of VTOL/STOL helipad technology for ₹19.14 Crore from its MD. The acquisition represents 87% of annual turnover.
Swaraj Suiting Ltd announced its board meeting outcome, approving FY 2026 reports, AGM details, and the appointment/re-appointment of two independent directors.
Shreeji Shipping Global announced its board meeting outcome, which included the approval of the Directors' Report and scheduling the 2nd Annual General Meeting for September 29, 2026.
LGT Global Hospitality Ltd approved the AGM notice for September 30, 2026, and the acquisition of a majority stake in LGT Group Private Limited.
Gujjubhai Industries appointed Ms. Shaili Vijaybhai Patel as an Additional Whole-time Director, effective September 6, 2026, as per the board meeting outcome.
Salasar Techno Engineering announced the re-appointment of three executive directors and the appointment of two independent directors. The board also appointed new cost auditors.
Annvrridhhi Ventures appointed Ms. Mini Kumar as Additional Non-Executive Independent Director. The board also approved related party transactions and scheduled the 46th Annual General Meeting.
Triliance Polymers held a board meeting to approve the Director's and Secretarial Audit reports and schedule the 43rd AGM for September 30, 2026.
Gautam Gems Ltd announced its board meeting outcome, covering the resignation and appointment of auditors and scheduling its 13th Annual General Meeting for September 30, 2026.
Sadbhav Infrastructure's board approved the appointment of new statutory auditors and the disposal of two material subsidiaries, alongside notice for the upcoming AGM.
Abha Power and Steel Limited's board approved the draft board report, auditor changes, and director re-appointments ahead of the upcoming Annual General Meeting.
The board approved the 32nd AGM notice for September 29, 2026, the annual report, and related party transactions. A scrutinizer was also appointed for the AGM.
Delta Autocorp Ltd approved its Board's Report and 3rd Annual Report. It also appointed a new Company Secretary and scheduled its 3rd AGM for September.
The Board approved the 41st AGM, audited financial statements, and Managing Director's reappointment. It also initiated proposals for share capital reclassification and issuing preference shares.