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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
Pfizer Board approved discontinuation of Minipress XL effective September 7, 2026. The company will receive ₹131.38 Crore lump-sum payment from Pfizer Inc., USA.
Identixweb board approved the FY25-26 Directors' Report and scheduled its 9th AGM for 29 September 2026. NSDL and CS Jetani were appointed as e-voting agency and scrutinizer respectively.
Umiya Tubes' board approved the revised notice for its 13th AGM on 30 Sep 2026 and appointed new statutory auditors. No financial or monetary outcome was announced.
Jonjua Overseas approved bonus shares at 7:24 ratio and acquisition of VTOL/STOL helipad technology for ₹19.14 Crore from its MD. The acquisition represents 87% of annual turnover.
Swaraj Suiting Ltd announced its board meeting outcome, approving FY 2026 reports, AGM details, and the appointment/re-appointment of two independent directors.
Shreeji Shipping Global announced its board meeting outcome, which included the approval of the Directors' Report and scheduling the 2nd Annual General Meeting for September 29, 2026.
LGT Global Hospitality Ltd approved the AGM notice for September 30, 2026, and the acquisition of a majority stake in LGT Group Private Limited.
Gujjubhai Industries appointed Ms. Shaili Vijaybhai Patel as an Additional Whole-time Director, effective September 6, 2026, as per the board meeting outcome.
Salasar Techno Engineering announced the re-appointment of three executive directors and the appointment of two independent directors. The board also appointed new cost auditors.
Annvrridhhi Ventures appointed Ms. Mini Kumar as Additional Non-Executive Independent Director. The board also approved related party transactions and scheduled the 46th Annual General Meeting.
Triliance Polymers held a board meeting to approve the Director's and Secretarial Audit reports and schedule the 43rd AGM for September 30, 2026.
Gautam Gems Ltd announced its board meeting outcome, covering the resignation and appointment of auditors and scheduling its 13th Annual General Meeting for September 30, 2026.
Sadbhav Infrastructure's board approved the appointment of new statutory auditors and the disposal of two material subsidiaries, alongside notice for the upcoming AGM.
Abha Power and Steel Limited's board approved the draft board report, auditor changes, and director re-appointments ahead of the upcoming Annual General Meeting.
The board approved the 32nd AGM notice for September 29, 2026, the annual report, and related party transactions. A scrutinizer was also appointed for the AGM.
Delta Autocorp Ltd approved its Board's Report and 3rd Annual Report. It also appointed a new Company Secretary and scheduled its 3rd AGM for September.
The Board approved the 41st AGM, audited financial statements, and Managing Director's reappointment. It also initiated proposals for share capital reclassification and issuing preference shares.
Bhaskar Agrochemicals Limited held its board meeting on September 5, 2026, approving the appointment of cost auditors and the notice for the upcoming 38th AGM.
Millworks Technologies Ltd approved the Board's Report, 05th AGM dates, and appointed a Secretarial Auditor for FY 2026-27.
Ola Electric's board approved the resignation of COO Hyun Shik Park, re-appointment of two Independent Directors, a capital increase, and a Rs. 1,500 Crore fund-raising enable.
De Neers Tools approved its 5th AGM notice, re-appointed its Managing Director and Whole-time Director, and approved various business resolutions including RPTs and object clause alteration.
Worth Investment & Trading Co Ltd approved the Annual Report and called the 46th AGM for September 30, 2026. It also updated its secretarial auditor appointments.
MRP Agro Limited announced its board meeting outcome, noting a change in its secretarial auditor and scheduling its 8th Annual General Meeting for September 29, 2026.
M.R.Maniveni Foods Ltd scheduled its 16th AGM for September 28, 2026. The Board also approved the appointment of two new Directors and an Internal Auditor.
Arka Defence & Locomotives held a board meeting approving the revised notice for its 42nd AGM and recommending the appointment of new statutory auditors.
Loyal Equipments noted the resignation of its Secretarial Auditor and approved the appointment of a new firm, alongside scheduling its 19th AGM for September 29, 2026.
Euro India Fresh Foods Limited approved its 17th AGM notice and the appointment of two Independent Directors, Mr. Jayesh Jethalal Patel and Mr. Dineshkumar Pragjibhai Monpara.
The Board approved the Annual Report, appointed a Secretarial Auditor, and scheduled the 20th AGM for September 30, 2026.
Credent Connect N Care Limited approved its Director's Report, notice of the 11th Annual General Meeting, and appointed M/s. R K Jagetiya & Co. as Statutory Auditors.
DP Wires Ltd approved its Board Report, Corporate Governance Report, and notice for the 28th Annual General Meeting scheduled for September 30, 2026.