ALFA Filings
Every announcement, straight from the exchange
Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
Time
784 announcements with these filters
The Board approved the Directors' Report for FY 2025-26, appointed a Secretarial Auditor, and scheduled the Annual General Meeting for September 30, 2026.
Market Creators Ltd announced outcomes of its Board Meeting, including the date for the 34th AGM and changes to its Secretarial Auditor for the upcoming term.
Vega Jewellers held a board meeting approving several related party transactions and MOA amendments, alongside the forfeiture of 20,000 convertible warrants for non-payment.
Koiya International Ltd rescheduled its 32nd Annual General Meeting to September 30, 2026, and approved a change in its corporate office address.
Voler Car Limited's board approved the Director's Report, scheduled its 16th Annual General Meeting for September 29, 2026, and recommended a new statutory auditor appointment.
Technocrats Plasma Systems Limited announced the outcome of its board meeting held on 5th September, 2026, including AGM notice approval and the appointment of a Secretarial Auditor.
Commercial Syn Bags recommended a Rs. 0.50 final dividend and approved issuing 3.25 lakh convertible warrants to promoters at Rs. 283 each, raising Rs. 9.19 Crore.
Xtglobal Infotech Ltd declared an interim dividend of ₹0.05 per share and scheduled its 38th AGM for September 29, 2026. The board also approved several leadership changes.
The Board approved the Directors' Report, finalized the AGM date for September 30, 2026, and fixed the dividend record date for September 17, 2026.
Goodluck India Limited's board approved the alteration of the Memorandum of Association's Object Clause and appointed Mr. Ashok Kumar Vashisht as the new Group CFO.
Stellar Capital Services' board approved the upcoming 32nd AGM, accepted director resignations, and appointed new directors, an MD, a CFO, and auditors.
Misquita Engineering announced the board meeting outcome, covering the approval of its 28th AGM schedule, re-appointment of key directors, and appointment of statutory auditors.
Aartech Solonics approved a final dividend of Re. 0.125 per share and revisions in director remuneration. The 44th AGM is scheduled for September 29, 2026.
Zenith Drugs Limited announced the notice for its 26th AGM and appointed a secretarial auditor and a scrutinizer for the meeting.
ERP Soft Systems Limited announced the resignation of Independent Director Rathnakara Reddy Avileli and the appointment of Kameswara Rao Anapu as an Additional Director.
Thirani Projects' board approved the upcoming 43rd AGM, re-appointment of an Independent Director, increase in authorized share capital, and conversion of loan into equity shares.
Samor Reality Ltd approved a stock split from face value Rs. 10 to Rs. 2 and scheduled its 6th Annual General Meeting for September 30, 2026.
Committed Cargo Care's board approved migrating securities from NSE Emerge to the NSE Main Board. It also approved the Director's Report and 28th AGM notice.
Pratham EPC Projects Ltd's board approved the upcoming AGM, appointment of auditors, and adding an object clause to the MoA.
Advik Capital announced its board meeting outcome, appointing new statutory auditors, approving related party transactions, noting director resignations, and convening the 41st Annual General Meeting.
Centuple Global appointed Ms. Neha Varshney as an Independent Director. The board also approved related party transactions and a director loan for the upcoming fiscal.
New Swan Multitech's board approved an AGM for Sept 30, a dividend recommendation, director re-appointment, and appointment of internal auditors and material related party transactions.
Cospower Engineering's board approved the 16th AGM details, including the calendar and book closure dates. It also approved revised remuneration for its Whole-time and Managing Directors.
Sky Gold and Diamonds announced its 18th AGM on 30th September 2026, set a cut-off date of 23rd September, and approved the appointment of new statutory auditors.
Gourmet Gateway India Limited approved the draft notice and board report for its 43rd Annual General Meeting. It also fixed the e-voting cut-off date.
Kellton Tech Solutions' board approved raising up to USD 50 million (approx. ₹470 Crore) via FCCBs and scheduled the upcoming AGM for September 30, 2026.
G.K.P. Printing & Packaging approved its FY2026 Annual Report and scheduled the 8th Annual General Meeting for September 29, 2026.
Betex India Limited announced the re-appointment of an independent director, remuneration revision, and approved the notice and scheduling of its 39th Annual General Meeting.
Tarini International Ltd convened its 27th AGM for September 30, 2026, and approved the Annual Report. The board also re-appointed its Managing and Whole Time Directors.
Agio Paper held a board meeting approving the Annual General Meeting for September 30, 2026, alongside director and auditor re-appointments.