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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
Sujala Trading & Holdings approved the Directors' Report, scheduled its 45th AGM, reappointed the Managing Director, and appointed two new Independent Directors and a Secretarial Auditor.
Natural Biocon approved the Director's report and scheduled its 34th Annual General Meeting for September 30, 2026. It also announced leadership changes, including new director appointments.
Innovative Ideals & Services (India) Ltd. announced the resignation of Secretarial Auditor Prachi Bansal & Associates and the appointment of Nishant Bajaj & Associates for FY 2025-26.
Riddhi Corporate Services scheduled its 16th AGM for September 28, 2026. The board also recommended a final dividend and approved key management reappointments.
Hasti Finance's board meeting approved the Annual Report, re-appointed Mr. Nitin Somani as Managing Director, and scheduled the 32nd AGM for September 30, 2026.
Sharpline Broadcast approved the notice for its 36th AGM, appointed a scrutinizer, and recommended re-appointing its Director and Statutory Auditors.
The company's board approved the Director's Report, scheduled the 50th AGM for September 30, 2026, and re-appointed the firm's internal auditor.
MSL Global Ltd approved the Directors' Report, scheduled the AGM for September 30, 2026, and appointed Ms. Isha Ajay Sekhri as an Additional Independent Director.
Sarup Industries announced the cessation of two Independent Directors and the appointment of Mrs. Harnarinder Deep Kaur and Mr. Balwinder Khurana as Additional Independent Directors.
Vaxtex Cotfab Limited announced the appointment of Mrs. Ansuiya Pareek as Women Director and approved the notice for the upcoming 21st Annual General Meeting.
Jainik Power Cables approved waiving recovery of excess managerial remuneration for certain directors. It also approved asset charge creation and scheduled the 15th AGM for September.
TechD Cybersecurity Limited approved the Annual Report, notice of the 10th AGM, and the appointment of a scrutinizer for the upcoming meeting.
Desi Farms India Ltd's board meeting outcome approved the Board's Report, AGM notice for September 30, 2026, and seeking shareholder approval for various related party transactions.
Jindal Capital approved increasing its borrowing limit to Rs. 500 Crore and set dates for the 32nd AGM in a recent board meeting.
Pace E-Commerce Ventures Ltd approved its Directors' Report, Secretarial Audit Report, object clause alteration, and the appointment of Secretarial and Internal Auditors in its board meeting.
Roni Households Limited's board meeting approved the Draft Directors' Report, called the 9th AGM, and appointed/re-appointed Statutory and Secretarial Auditors.
Vallabh Steels approved the notice for its 46th AGM and the appointment of Mr. Kapil Kumar Jain as a Whole-Time Director.
The Board fixed the 40th AGM for September 29, 2026, approved the Board Report, and appointed a scrutinizer for the upcoming e-voting process.
Manas Polymers approved the board report, internal audit report, and auditor appointments at its board meeting. The company also fixed the AGM date for September 30, 2026.
ECS Biztech Ltd announced the convening of its 16th AGM on September 30, 2026, and the appointment of Mr. Vijay Mansinhbhai Mandora as Managing Director.
Zeal Aqua's board approved the 18th AGM notice, appointed a secretarial auditor, reappointed a whole-time director, and increased remuneration for four directors.
RSD Finance approved its Annual Report for FY2025-26 and scheduled the 63rd Annual General Meeting for September 30, 2026.
Shahi Shipping Ltd approved the Director’s Report, re-appointments, and secretarial auditor appointment during their board meeting held on September 5, 2026.
Amit International approved the notice for its 32nd AGM and appointed a new Secretarial Auditor and a Statutory Auditor to fill a casual vacancy.
Rexpro Enterprises approved loans of ₹5 Crore each to two subsidiaries, totaling ₹10 Crore. It also announced the AGM date and changes to the Company Secretary.
Hanman Fit Limited's board approved the Annual Report for FY 2025-26 and scheduled the Annual General Meeting for September 30, 2026.
Ganesh Green Bharat Limited's board approved the Directors' Report, called its 7th AGM, and re-appointed key management and auditors for the upcoming financial year.
Mason Infratech Limited convened its 3rd AGM and fixed the record date for dividends. The board also approved secretarial auditor changes and a director's re-appointment.
Graphisads Limited's board approved the 3rd Annual Report and scheduled the 39th Annual General Meeting for September 29, 2026. It also proposed re-appointing Whole Time Director Deepak Bahuguna.
Xtranet Technologies approved the appointment of Internal and Secretarial Auditors and the re-appointment of its Managing Director. The company also scheduled its 25th AGM.