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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
Gabion Technologies India approved the appointment of Cost and Secretarial auditors and finalized the date and notice for its 18th Annual General Meeting.
Sammaan Capital's board approved an enabling authorization to raise up to ₹25,000 Crores via debt instruments. The company also announced director changes and the upcoming AGM.
Cupid Breweries and Distilleries Limited announced the outcome of its board meeting. The company appointed auditors, reappointed a director, and scheduled its 40th AGM.
Mehul Telecom held a board meeting approving the Board's Report, calling the 3rd AGM on September 30, 2026, and appointing a scrutinizer and auditors.
The Company informed the exchanges that its Board of Directors approved an application to the ROC for a 3-month extension to hold its AGM for FY 2026.
Senthil Infotek's board approved a new Independent Director, redesignated a director as Joint Managing Director, shifted its registered office, and altered its MOA for AI/ML businesses. The 32nd AGM is scheduled for 30 September 2026.
The board approved FY26 Annual Report components and set its 6th AGM for September 30, 2026. A Scrutinizer was appointed for e-voting and postal ballot.
Diggi Multitrade's board approved the 16th AGM date, secretarial audit, and governance certificates for FY 2025-26. No financial results, dividend, or fund-raise items were announced.
Aureate Tradde's board approved the FY26 Director's Report and AGM notice. It also appointed a scrutinizer for the AGM e-voting.
Super Fine Knitters' board approved its 28th AGM and fixed the e-voting cutoff. It also accepted Ms. Shruti Gupta's director resignation, named Ms. Mehak Jain, and hired M/s Mehta Sharma & Associates as statutory auditor.
BGIL Films board approved director changes including re-appointment of Karn Rajhans as Independent Director. AGM notice, director's report, and committee re-constitution were also adopted.
Cellecor Gadgets' board approved AGM convening on Sept 30 and revised MD remuneration. Ms. Pooja Tyagi resigned as Company Secretary; Mr. Ankit Bhatnagar appointed in her place.
Satani Bearings' board approved its 41st AGM notice, statutory auditors, and a proposed slump-sale acquisition of two sister concerns. All key items remain subject to shareholder approval.
EMA India's board noted BSE's NOC for promoter reclassification under Reg 31A and approved a postal ballot for member approval.
Bohra Industries' board regularized two independent directors and noted a director's resignation. The 30th AGM date and logistics were also approved.
Standard Capital Markets board approved Mr. Krishnan as MD and noted Mr. Ram Gopal Jindal's MD resignation. The 39th AGM is scheduled for September 29, 2026.
Board approved a ₹9 Crore preferential issue to the promoter and raised authorized capital to ₹18 Crore. Shareholder approval needed at the September 30 AGM.
Vantage Knowledge Academy's Board approved the notice for its 13th AGM on September 30, 2026. The record date for e-voting eligibility is September 23, 2026.
Vaxfab Enterprises' board approved increasing authorized capital from ₹35 Cr to ₹50 Cr and set the 43rd AGM for 29 September 2026.
Moksh Ornaments approved its 14th AGM for 30 Sep 2026 and the FY 2025-26 Annual Report. The board also set the e-voting cut-off and named the AGM scrutineizer.
Enbee Trade & Finance's Board approved the 41st AGM for 30 Sep 2026, with book closure from 24 Sep. It also appointed Mrs. Fenil Shah & Associates as the AGM scrutinizer.
Ganon Products approved its Director's Report and draft AGM notice at its September 7, 2026 board meeting. The board also re-appointed Director Ravindra Gopale retiring by rotation.
Foods & Inns Ltd board approved Q1 FY27 results and scheduled its 54th AGM for 28 September 2026 via VC/OAVM. No standalone financial table is present in this filing.
Esprit Stones' board approved auditor re-appointment, MD/JMD remuneration, and IPO proceeds variation. The 10th AGM date, venue, and notice were also confirmed.
Sarda Proteins board approved convening its AGM on September 30, 2026, along with e-voting, scrutinizer, and register-closure arrangements. No financial or operational decisions were taken.
Parin Enterprises' board fixed its 20th AGM for 30 September 2026 and appointed K.P. Rachchh & Co. as secretarial auditor. No financial or cash event was announced.
Savy Infra's board approved the 20th AGM notice, a new secretarial auditor, and a ₹400 Crore borrowing limit. No financial results or fresh orders were disclosed.
Padam Cotton Yarns Board approved raising authorised capital to ₹49 Cr and appointing new statutory auditors. The 32nd AGM is scheduled for September 30, 2026.
PVP Ventures' board appointed Vinay Paruchuru as Company Secretary and accepted B Vignesh Ram's resignation, effective September 2026. No financial impact is associated with this governance change.
Onix Solar Energy's Board approved convening its 46th AGM on 30 Sept 2026 and reviewed auditor inputs on FY26 financial statements. No dividend, fund raise or material transaction was announced.