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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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1,581 announcements with these filters
Munoth Capital Market announced board meeting outcomes, including director changes and committee reconstitutions. It also scheduled the 40th Annual General Meeting for 30th September, 2026.
Lexus Granito (India) Limited held a board meeting on September 8, 2026, approving the appointment of a Secretarial Auditor and scheduling its 18th AGM.
Patron Exim Ltd approved its Directors' Report and appointed a secretarial auditor. It also announced the upcoming 4th Annual General Meeting scheduled for September 30, 2026.
The Board approved the appointment of directors and auditors, and authorized the notice for the 34th Annual General Meeting scheduled for September 30, 2026.
Adon Agro Commodities Ltd's Board approved the re-appointment of Managing Director Mr. Narayanswamy Venkitkrishnan and finalised the notice for the upcoming 5th Annual General Meeting.
CHD Chemicals approved audited financial statements and an increase in authorized capital. The board also called the 14th Annual General Meeting for September 30, 2026.
Karnika Industries held a board meeting approving the Directors' Report, AGM notice, and various borrowing and investment limits of Rs. 500 Crores each.
Superior Finlease announced the outcome of its board meeting, including re-appointing the internal auditor and applying to the MCA for an extension of the AGM date.
The company announced the outcome of its board meeting held on 8th September, 2026, including approval for the notice of its 29th Annual General Meeting.
Shining Tools Limited approved its Director's Report, appointed a scrutinizer for its 13th AGM, and approved related party transactions during its board meeting.
Union Quality Plastics Ltd announced the board meeting outcome, appointing Mr. Javeri Kapisha Udaya Kumar Singh as MD, succeeding the outgoing MD, Mr. Jeethendra Singh Goud.
Madhav Infra Projects issued a corrigendum to its July 30, 2026, board meeting outcome, clarifying the approval of the draft 33rd Annual Report.
Goel Construction Company's Board approved the company's Key Performance Indicators (KPIs) and the formation of a charitable Trust for CSR activities.
Recode Studios Ltd held a board meeting approving the Annual Report, Notice of the 5th AGM, and the appointment of Statutory and Secretarial Auditors.
RO Jewels Ltd held a board meeting approving the 8th AGM date, auditor appointments, and taking note of the secretarial auditor's resignation.
Synoptics Technologies approved the Annual Report for FY 2025-26 and scheduled its 18th Annual General Meeting for September 30, 2026. The board also appointed new auditors.
Prime Industries has appointed M/s. Akshay Singhla & Associates as statutory auditors and Mr. Sanjiv Malik as the new Managing Director.
Raconteur Global Resources corrected a meeting-time typo and provided allottee details for 47,49,999 shares allotted on warrant conversion at ₹14 per share. Total consideration is ₹6.65 Crore.
Sun Retail's board approved ₹46.98 Crore in preferential convertible warrants to 15 investors. A new Company Secretary was also appointed.
Board of Resgen Ltd approved FY25-26 secretarial audit and Directors' Report, scheduling its 8th AGM for September 30, 2026. No monetary event or financial results were declared.
Amarnath Securities' board approved its 32nd AGM notice, director re-appointment, and secretarial auditor appointment. The AGM is scheduled for September 30, 2026.
Udayshivakumar Infra's board approved cost auditor appointment, committee reconstitution, and a proposed authorised capital increase to ₹72.5 Cr. Convertible warrant issue was postponed to the next meeting.
Destiny Logistics & Infra's board approved its 15th AGM notice and audited FY26 statements. It also appointed S.K. Basu & Co. as Statutory Auditor.
Dindigul Farm Product's Board approved the 16th AGM notice, appointment of a new CEO, and appointment of an Additional Director.
Svam Agritech's board approved auditor replacements, audit-committee reconstitution, a registered-office change, and issuance of the 34th AGM notice for 30 September 2026. No financial or capital impact is indicated.
Milgrey Finance board scheduled its 43rd AGM for September 30, 2026 and approved Directors' Reports for FY 2025-26.
Inspire Films' board approved the 14th AGM for 30 September 2026 with e-voting. It also approved MD/CFO remuneration for FY 2026-27.
Noble Polymers' board recommended a 5-paise final dividend and a 2:1 share consolidation from ₹5 to ₹10 face value. The AGM on 30 September 2026 will approve these matters.
Heera Ispat's board approved the 34th AGM notice, an office change and a new director. Ms. Misha Soni joins as a Non-Independent Woman Director pending shareholder approval.
Bloom Industries' board reappointed Akash Gupta as Whole-time Director for five years and appointed Santosh Agarwalla as internal auditor. The 37th AGM is set for September 30.