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
Shelter Infra Projects Ltd’s board approved the appointment of Ms. Vandana Nahata as Scrutinizer for the upcoming 54th AGM and reviewed internal company policies.
Prudential Sugar Corporation's board approved the Directors' Report, scheduled the 35th AGM for September 30, 2026, and appointed a scrutinizer for the meeting.
Associated Ceramics Ltd announced the outcome of its board meeting, including the appointment of Mr. Umang Agarwal as Executive Director and preparations for the upcoming AGM.
Decillion Finance Ltd's board approved the appointment of Ms. Diksha Sharma as an Independent Director. The board also proposed setting investment and borrowing limits of Rs. 50 Crore.
Omnitex Industries (India) Limited held a board meeting to approve its 40th AGM schedule and Director's Report. The board also recommended appointing M/s. Vora & Associates as statutory auditors.
Trinity League India Ltd will sell its 50% stake in associate Agrotech Risk Private Limited to promoter Madhulika Jain for ₹0.10 Crore. The Board also approved the 38th AGM notice.
Veto Switchgears and Cables approved its FY2025-26 annual report and 19th AGM notice. The board also revised remuneration for the MD, CFO, and a Non-Executive Director.
Game Changers Texfab Limited's board approved the appointment of Ms. Pratiksha Singh as Independent Woman Director. The board also recommended the re-appointment of Director Sanjeev Goel.
ARC Finance Limited's board approved the FY 2025-26 annual reports and scheduled the 44th Annual General Meeting for September 30, 2026. The book closure is set for September 24-30.
Dhillon Freight Carrier's board approved increasing the authorized share capital from Rs. 4 Crore to Rs. 8 Crore. The board also approved the FY26 draft annual report and AGM notice.
Gulf Lloyds (India) Limited will hold its 12th AGM on September 30, 2026. The board also appointed M/s. Rishabh Shah and Associates as Secretarial Auditors.
PG Electroplast Limited's board recommended appointing B S R & Co. LLP as statutory auditors for five years. The company also fixed September 18, 2026, as the dividend record date.
Rollatainers Limited's board approved the notice for its 55th Annual General Meeting scheduled for September 30, 2026. The company fixed September 23, 2026, as the record date.
Sparkle Gold Rock Limited's board approved a borrowing limit of Rs. 100 Crore and re-appointed Mrs. Sarita Devi Sharma as Managing Director. The board also reconstituted its committees.
Yashhtej Industries (India) Limited held a board meeting to approve the FY2025-26 Director's Report. The board also scheduled the Annual General Meeting for September 29, 2026.
Panyam Cements & Mineral Industries Ltd's board approved the notice for its 70th Annual General Meeting. The meeting is scheduled for September 30, 2026, via video conferencing.
Bonlon Industries approved increasing its authorized share capital from Rs. 35 Crore to Rs. 50 Crore. The board also scheduled its 29th AGM for September 29, 2026.
Sumeet Industries approved a Rs. 250 Crore limit for inter-corporate loans and guarantees. The board also varied rights issue objects and scheduled the 38th AGM.
Scoda Tubes Limited held a board meeting to appoint cost and internal auditors for FY 2026-27. The board also approved the 18th AGM notice and Director's Report.
Pulsar International Ltd's board approved the appointment of M/s. Nirav S. Shah as Statutory Auditor. The board also approved the FY 2025-26 Annual Report and AGM notice.
Australian Premium Solar (India) Limited appointed M/s. Dharti Patel & Associates as Secretarial Auditor and M/s. Shah Samkit & Associates as Internal Auditor for FY 2026-27.
BharatRohan Airborne Innovations approved its FY26 Annual Report and the shifting of its registered office from Delhi to Haryana. The board also re-appointed internal and secretarial auditors.
Vdeal System Limited approved the notice for its 17th AGM on September 28, 2026, and confirmed management re-appointments for Ms. Tapaswini Panda and Mr. Tapan Kumar Tarania.
Shashwat Furnishing Solutions' board re-appointed several executive directors and appointed three new additional independent directors, while three independent directors completed their terms.
Lexora Global Ltd appointed M/s Jitesh Patel & Associates as Secretarial Auditors for FY 2025-26. This decision was approved in the board meeting on September 3, 2026.
ATC Energies System Limited approved its Director's Report, appointed a scrutinizer for the upcoming AGM, and recommended the regularisation of Mr. Vidit Sandeep Bajoria as a Director.
Rajkot Investment Trust approved its Directors' Report, the 44th AGM notice, and scheduled book closure dates. The board also appointed an internal auditor and approved office relocation.
The Board approved the draft Board's Report, convened the 35th AGM, appointed a new Independent Director, and noted a director's resignation.
Viram Suvarn Limited announced its AGM schedule and the appointment of new secretarial, statutory, and internal auditors, following the resignation of the previous auditors.
U. H. Zaveri Ltd announced auditor resignations and the appointment of new statutory and secretarial auditors, subject to shareholder approval at the upcoming AGM.