ALFA Filings
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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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784 announcements
The board approved the FY2026 financial statements, auditor's report, and directors' report, re-appointed a director, and appointed a scrutinizer for the upcoming 42nd AGM.
Nexxus Petro Industries approved its Draft Directors' Report and called its 5th Annual General Meeting for September 29th, 2026.
Adcon Capital Services Ltd held a board meeting on September 4, 2026, approving director re-appointments, an auditor change, capital restructuring, and scheduled the 32nd AGM.
Apoorva Leasing Finance & Investment Co. Ltd. approved its annual report and scheduled the 43rd AGM for September 30, 2026. The board also proposed various auditor and management appointments.
The Board of Caspian Corporate Services approved the 15th AGM notice for September 28, 2026, and reappointed the Managing Director and Statutory Auditor for five-year terms.
Supra Trends Limited announced the resignation of its statutory auditor, NSVR & Associates LLP, and the appointment of SNMR & Associates. The company also scheduled its 39th AGM.
Advent Hotels announced the resignation of MD Rahul Pandit and the appointment of Himmat Singh Sandhu. The board also approved an increase in authorised share capital.
NACDAC Infrastructure held a board meeting approving the 14th AGM notice and recommending director re-appointment and remuneration revisions for key managerial personnel.
Unison Metals Ltd approved the draft Director's Report and the notice for its 36th Annual General Meeting in the board meeting held on September 4, 2026.
Gretex Industries approved the sale of its entire stake in subsidiaries Gretex RS Properties LLP, Gretex Aran Properties LLP, and Sunview Nirman Private Limited.
Kanungo Financiers announced its AGM date, registered office relocation to Maharashtra, and appointments of new Independent Directors and Statutory Auditors.
The board approved multiple director appointments, the notice for the 44th AGM, and proposed increasing the authorised share capital from Rs 24 Crores to Rs 32 Crores.
Astal Laboratories approved its Board Report, appointed Cost Auditors, and scheduled its 33rd Annual General Meeting for September 29, 2026, alongside related administrative matters.
DJS Stock & Shares approved the Directors' Report, appointed an Independent Director, re-appointed a Woman Director, reconstituted committees, and scheduled the 32nd AGM.
Jivial Industries held a board meeting on September 4, 2026, to approve the Director's Report and schedule the 5th Annual General Meeting.
Vinsys IT Services approved the draft Annual Report, an amendment to its Memorandum of Association, and the schedule for its 18th Annual General Meeting.
Creative Eye Limited's board meeting approved the 40th AGM notice and dates. It also appointed new statutory and secretarial auditors for a five-year term.
Galaxy Agrico Exports approved its 32nd AGM notice, Directors' Report, and a director's designation change. It also authorised seeking member approval for raising convertible loans.
Odyssey Corporation declared a final dividend of Re. 0.05 per share. It also approved the appointment of new statutory auditors and upcoming AGM details.
Vedant Asset approved its Directors' Report and scheduled the 11th Annual General Meeting for September 26, 2026. The board also appointed a scrutinizer for the meeting.
Mudunuru Ltd announced the appointment of internal auditors, the re-appointment of an Executive Director, and the schedule for its upcoming Annual General Meeting.
Sancode Technologies Limited's board meeting approved director re-appointments, related party transactions, and the draft notice for the upcoming 10th Annual General Meeting.
SVP Global Textiles will hold its 44th AGM on September 30, 2026. The board also approved annual reports, audit reports, and appointed a scrutinizer.
Womancart Limited re-appointed Mr. Kunal Sharma as an Independent Director for a second three-year term, effective September 04, 2026, subject to shareholder approval.
Laxmi Cotspin approved the AGM notice and reports. It also approved a business expansion into soybean trading and the reappointment of Sanjay Rathi as MD.
Emiac Technologies held a board meeting approving the annual report, appointing an independent director, and noting the CFO's resignation ahead of the upcoming AGM.
Sharp Chucks and Machines Limited announced its 32nd AGM date as September 29, 2026, and approved the re-appointment of its internal and cost auditors.
Olatech Solutions appointed an additional executive director and statutory auditor. The board also scheduled the company's 12th Annual General Meeting for September 30, 2026.
Transpact Enterprises approved the audited financial statements and annual report for FY2026. It also finalized the 13th Annual General Meeting details and re-appointed a director.
PVV Infra Ltd approved the conversion of 1.17 crore partly paid-up shares into fully paid-up shares, following receipt of ₹4.41 Crore in call money.