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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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5,074 announcements with these filters
Orient Electric's board approved the re-appointment of Deloitte as internal auditor and Somnath Mukherjee as cost auditor. Both appointments carry a 12-month tenure starting May 2026.
Ujjivan Small Finance Bank approved expanding its 2019 ESOP pool and a new 2 crore RSU scheme. The move aims to attract and retain senior talent.
Archidply approved the five-year re-appointment of Independent Director Pritam Singh. Girdhari Sharma & Co. was also appointed as Internal Auditor for FY 2026-27.
Lloyds Enterprises approved the appointment of V. K. Beswal & Associates as Statutory Auditors for five years. The board also re-appointed the Internal Auditor and a Director.
Kaushalya Logistics approved omnibus related party transactions for FY 2026-27. It also withdrew the demerger scheme for its logistics business into Bhumika Logistics.
Shah Foods' Independent Directors concluded the ₹37.89 Crore open offer by Ankit and Anuj Jalan is fair. The offer targets a 26% equity stake.
JSW Steel scheduled a board meeting for May 14, 2026. The board will consider annual financial results, dividend recommendations, and long-term fund raising.
Lupin recommended appointing Deloitte Haskins & Sells as Statutory Auditors for five years. This follows the tenure completion of current auditors B S R & Co. LLP.
Route Mobile appointed Alyque Sequeira as Executive Advisor and Gaurav Jhunjunwala as AGM-Legal. Nicolas Lecomte was re-appointed as Internal Auditor for a twelve-month term.
Gravita India appointed Deloitte as Internal Auditor for FY2026-27 following PwC's tenure completion. This transition aligns with standard corporate governance and audit firm rotation practices.
Shakti Pumps (India) Limited approved FY2026 audited results and recommended a 10% final dividend. The board also re-appointed the Chairman and Managing Director for three-year terms.
NOCIL's board approved appointing Sanjiv Lal and Sabyaschi Patnaik as Independent Directors. Hrishikesh Mafatlal was re-appointed as Executive Chairperson while Vilas Gupte's tenure concluded.
Patil Automation Limited approved multiple auditor appointments and a new Company Secretary. These leadership changes aim to strengthen corporate governance and regulatory compliance frameworks.
Vesuvius India Limited's Board did not declare an interim dividend at its May 7, 2026 meeting. Investors should note no payout was approved during this session.
Saakshi Medtech approved a ₹41.87 Crore preferential equity issue and increased its authorized capital to ₹25 Crore. These moves support strategic growth and capital restructuring.
Prudent Corporate Advisory Services appointed Chirag Shah as Director and re-appointed PramodKumar Dad & Associates as Internal Auditor. These appointments ensure continued leadership and audit compliance.
Manaksia Aluminium Company Limited appointed new internal and cost auditors during its board meeting. Both appointments are effective immediately for a twelve-month tenure.
NDL Ventures approved the re-appointment of directors Munesh Narinder Khanna and Sudhanshu Kumar Tripathi. These leadership decisions ensure management continuity for the company.
Kirloskar Industries' subsidiary KFIL approved raising ₹1,000 Crore via Non-convertible Debentures. Additionally, 52,900 equity shares were allotted under the company's employee stock option schemes.
Vijaya Diagnostic Centre approved FY26 financial results, recommended a ₹2 dividend, and announced a ₹4.20 Crore acquisition. Dr. D Nageshwar Reddy also retired as Independent Director.
PVV Infra Ltd scheduled a Board Meeting for May 14, 2026, to consider fund-raising and increasing authorized capital. The board will also discuss appointing a new director.
Goa Carbon's Board of Directors did not recommend a final dividend for fiscal year 2026. The decision follows financial losses reported for the period.
Raj Oil Mills Ltd has scheduled a Board Meeting for May 12, 2026. The board will consider audited financial statements for the year ended March 31, 2026, and a proposal for fund raising through the issuance of equity shares, debt, or other securities.
Kirloskar Ferrous Industries' board approved a ₹1,000 Crore fund raise via Non-convertible Debentures in multiple tranches. The company also allotted 52,900 equity shares under its Employee Stock Option Schemes, increasing its paid-up share capital to ₹82.49 Crore.
Pratik Panels Limited's board approved raising up to ₹40.25 Crore through a rights issue of equity shares. The company also approved the Draft Letter of Offer for submission to BSE and constituted a Rights Issue Committee to finalize terms. The meeting concluded at 6:00 P.M. on May 7, 2026.
SDC Techmedia Limited's board approved the appointment of Ms. Kanchan Jhawar as an Additional Independent Director for five years. Simultaneously, Mr. Vasudevan Sridharan ceased to be an Independent Director following the completion of his second consecutive term on April 21, 2026, and his formal resignation on May 07, 2026.
Craftsman Automation announced the re-appointment of Mr. Srinivasan Ravi (MD) and Mr. Ravi Gauthamram (WTD) for five-year terms starting October 2026. The board also appointed Mr. Arjun Sridhar as GM – Technology Development and re-appointed S. Mahadevan & Co as Cost Auditors. These leadership decisions ensure management continuity for the company's long-term strategic initiatives.
Maral Overseas Limited's board approved the appointment of BGJC & Associates LLP and Agarwal & Saxena LLP as Internal Auditors for FY 2026-27. Additionally, M/s. K.G. Goyal & Co was appointed as Cost Auditor. All appointments are for a 12-month term effective May 7, 2026.
Dabur India's Board approved the re-appointment of Mr. Rajiv Mehrishi as Independent Director for five years and Mr. Saket Burman as Non-Executive Director. Additionally, Mr. Mukesh Hari Butani's second-term tenure was modified from five years to one year. These leadership decisions are subject to shareholder approval at the upcoming Annual General Meeting.
Apollo Pipes Limited's board approved the reappointment of M/s. HMVN & Associates as Cost Auditor and M/s. Alok Mittal & Associates as Internal Auditor for FY 2026-27. The meeting concluded at 03:00 P.M. on May 07, 2026.