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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.
Time
5,074 announcements
The board approved an addition to business activities in solar and green energy, and finalized details for the 43rd AGM to be held September 30, 2026.
Zelio E-Mobility's board approved the FY26 Board Report, management re-appointments, and increased borrowing and investment limits up to ₹1,000 Crores, subject to shareholder approval.
Perfect-Octave Media Projects Ltd scheduled its 35th Annual General Meeting for September 30, 2026. The board also approved the book closure period and appointed a scrutinizer.
Madhusudan Masala Limited approved remuneration revisions for key managerial personnel and scheduled its 5th Annual General Meeting for September 30, 2026.
Karnavati Finance Limited's board fixed the date for its 42nd Annual General Meeting for September 30, 2026. They also approved the Director's report and AGM cut-off dates.
Veekayem Fashion and Apparels Limited held a board meeting, approving the draft board report, management discussion and analysis, and re-appointed the cost auditor.
Epuja Spiritech approved an ESOP scheme for employees and scheduled its 47th AGM for September 30, 2026. These outcomes await further shareholder approval.
New Light Industries Ltd held a board meeting approving the AGM notice, Director's Report, and key appointments of the Managing Director and Statutory Auditor.
Foce India Limited announced the outcome of its board meeting, including its 25th AGM date, re-appointments, and approval of various financial limits of ₹100 Crore.
The Board approved increasing authorized share capital to ₹65 Crore and issuing up to 63,99,720 convertible warrants at ₹81 each, raising ₹51.84 Crore.
Tavexia Lifecare announced board meeting outcomes, including statutory auditor changes, independent director reappointment, and a proposal to explore acquiring a 60% stake in Meyonex Pharmaceuticals.
Goyal Aluminiums Ltd approved the Director’s Report, Annual Report, and Notice of the 10th AGM. They also approved the divestment of an associate company.
Vishnu Prakash R Punglia corrected an annexure in the previously announced Rs. 100 Crore preferential warrant issue to update an investor's name.
Orient Tradelink's board meeting resulted in the resignation of Independent Director Mahesh Kumar Verma. The board also authorized applications for new director identification numbers.
Titagarh Rail Systems approved its Deputy MD's re-appointment, scheduled its 29th AGM, fixed a dividend record date, and decided to close a non-operational joint venture.
East West Freight Carriers approved the holding of its 45th AGM on September 30, 2026, and revised the MD & CEO's monthly remuneration limits.
The board appointed new auditors and a director, reconstituted committees, re-appointed the Managing Director, and approved the 8th AGM notice. Related party transactions were also noted.
Curis Lifesciences Limited approved the Director's Report, related party transactions, and scheduled its 10th Annual General Meeting for September 29, 2026. Board outcomes were finalized.
Tandhan Industries approved a preferential issue of 63.99 lakh warrants at Rs 80 each, raising Rs 51.20 Crore. The board also recommended a Rs 0.01 dividend per share.
Confidence Futuristic Energetech Ltd's board meeting approved the 41st AGM notice and auditor appointment. The board also announced changes to its directorate.
Shubhlaxmi Jewel Art Ltd held a board meeting, approving the 8th AGM date, statutory and secretarial auditor appointments, and a CFO transition for the company.
Sotac Pharmaceuticals' board approved the 11th AGM for September 30, 2026, and recommended a dividend of Rs. 0.20 per share.
Rockingdeals Circular Economy Limited approved its Annual Report for FY 2025-26 and scheduled its 24th Annual General Meeting for September 29, 2026.
SSPN Finance approved its Annual Report for the year ended March 31, 2026, and scheduled its Annual General Meeting for September 30, 2026.
Gala Global Products Limited announced the outcome of its board meeting, approving the Director's Report for FY26 and calling the 16th Annual General Meeting.
The board approved multiple director appointments, including a new Managing Director, and the resignation of the CFO. It also proposed changing the company's name to WEAGRO Limited.
Laxmi Goldorna House Limited approved the Directors' Report and Secretarial Audit for FY 2025-26. The Board also finalized arrangements for the upcoming 17th Annual General Meeting.
Kody Technolab's board approved an unsecured loan of up to ₹100 Crores from its promoter. The board also approved material related party transactions for upcoming shareholder approval.
Srigee Dlm Ltd approved the reallocation of ₹4.24 Crore of unutilised IPO funds towards setting up a new manufacturing facility in Greater Noida. The decision is subject to shareholder approval at the upcoming AGM.
Richa Info Systems Limited held its board meeting on September 7, 2026. The board approved the AGM date and appointed statutory and secretarial auditors.