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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
Transworld Shipping Lines approved acquiring container vessels "OEL SURYA" and "OEL VARUN" for a combined USD 42.78 million, approximately ₹402.13 Crore.
Promax Power scheduled its 9th AGM for September 30, 2026. The board also approved the re-appointment of its Managing Director and an Independent Director.
Saakshi Medtech and Panels Limited announced the re-appointment of Mr. Aniket Latkar as Chairman and Managing Director for a five-year term, effective June 8, 2026.
Gurunanak Agriculture India Limited's board approved the draft Board's Report for FY 2025-26 and scheduled its 16th Annual General Meeting for September 30, 2026.
Arvind Port and Infra Limited announced its board meeting outcome, approving the appointment of new statutory auditors and convening its 39th Annual General Meeting.
Ascom Leasing announced its board meeting outcome, recommending a final dividend of ₹0.25 per share and approving various director appointments and the upcoming 39th AGM.
Mehai Technology approved the notice for its 13th AGM and recommended appointing new statutory auditors. These changes require shareholder approval at the upcoming general meeting.
Macobs Technologies Limited announced the outcome of its board meeting held on September 7, 2026. Key approvals include the annual report, director appointments, and AGM details.
CMR Green Technologies approved the notice for its 21st AGM, auditor appointments, and revisions in director remuneration. It also increased borrowing and investment limits.
Starcom Information Technology's board approved the 31st AGM date, record date, and annual report. It also re-appointed the Managing Director for a five-year term.
Mangalam Alloys Limited held a board meeting on September 07, 2026. The board approved the Director's Report, AGM notice, and appointment of a scrutinizer.
Integrated Thermoplastics Ltd approved the convening of its 32nd Annual General Meeting on September 30, 2026. The board also reviewed and approved the Annual Report.
Kati Patang Lifestyle Limited approved its Annual Report, scheduled its 34th Annual General Meeting, and appointed a new Chairperson during its board meeting.
Ebix Limited announced the schedule for its 60th Annual General Meeting, set for September 30, 2026. The Board also approved related annual reports and audit documents.
Rachit Prints approved its Board Report for FY 2025-26 and re-appointed M/s Lal Ghai & Associates as Secretarial Auditor. It also scheduled the 23rd AGM for September 30, 2026.
Trident Texofab's board approved the Board's Report, called the 18th AGM for September 30, 2026, and appointed a cost auditor and scrutinizer.
Riddhi Steel and Tube Ltd held a board meeting to approve the Director's Report and finalize arrangements for the 25th Annual General Meeting.
SBL Infratech Limited announced the appointment of an internal auditor, a scrutinizer for its upcoming AGM, and the approval of the Director's Report.
Maruti Global Industries announced its 32nd AGM will be held on September 30, 2026. The board also approved the draft directors' report.
SK Minerals & Additives approved the 4th AGM for September 30, 2026, alongside re-appointments, auditor appointments, and revisions to borrowing and investment limits.
The Board approved the 35th AGM notice, appointed a new director, and authorized proposals for loans and guarantees for shareholder approval.
Containe Technologies Limited announced the outcome of its board meeting held on 7th September 2026. The board approved convening the 18th AGM on 30th September 2026.
Shri Venkatesh Refineries approved its Annual Report, scheduled the 24th AGM, and appointed various auditors during its board meeting. The company also approved shifting its registered office.
Moxsh Overseas Educon Limited's board meeting approved the re-appointment of two independent directors and the appointment and re-appointment of its statutory auditor.
Lexoraa Industries Limited announced the outcome of its board meeting, including the approval of the Director's Report, AGM notice, and various director appointments.
The Board appointed Mr. Ashish Anand as an Additional Non-Executive Independent Director and designated Mr. Tushar Parekh as Senior Management Personnel during its meeting.
Chandan Healthcare Ltd's board approved the appointment of an Independent Director, ratified cost auditor remuneration, and recommended varying the objects for utilising unutilised warrant proceeds.
The Board approved the Directors' Report for FY 2025-26 and scheduled the 6th Annual General Meeting for September 30, 2026.
Giriraj Civil Developers' board approved the 21st AGM date, the appointment of new statutory auditors, and a new Independent Director.
Gujarat Raffia Industries announced its board approved the board report and scheduled its 40th Annual General Meeting for September 29, 2026. They also appointed new auditors.