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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Aesthetik Engineers approved its financial report, AGM notice, and board changes. Ms. Vaani Agarwal joined as Additional Director, while two others resigned.
Gconnect Logitech and Supply Chain Limited announced a Rights Issue of up to ₹41 Crore. The board also appointed Mr. Ketur Shah as an Independent Director.
Gujarat Industries Power Company Limited appointed Dr. Rajender Kumar as an Additional Director (Nominee of GSFC), effective September 19, 2026.
Goenka Business & Finance's board approved a revised 39th AGM notice to include a proposal for a final dividend of ₹0.50 per share for FY 2025-26.
Vivid Mercantile Limited appointed Brickwork Ratings India Pvt. Ltd as the Monitoring Agency for its proposed rights issue of equity shares.
One Global Service Provider amended share purchase agreements to acquire 51% stakes in MLDPL and MLPL. This revision adjusts the issue price and equity share count.
Himadri Speciality Chemical Ltd's Board approved altering the Memorandum of Association to align with the Companies Act, 2013 and enable new business activities, subject to shareholder approval.
Tejassvi Aaharam Limited announced board meeting outcomes, including the appointment of a new Company Secretary and a planned change of the company's name to "WEAGRO LIMITED".
Balaji Phosphates Limited replaced an allottee for its proposed 25 lakh warrant issuance. The board also approved a corrigendum to its AGM notice per NSE observations.
Hy-Tech Engineers approved standalone financial results, appointed auditors, authorized a ₹6 crore land purchase, and established two overseas subsidiaries with combined funding of ₹3.13 crore.
Shri Dinesh Mills Ltd's board approved an inter-corporate loan of ₹40 Crore to its subsidiary, along with MOA alterations and a postal ballot notice.
Jonjua Overseas' board meeting outcome reports the formation of a Fund Raising Committee and approval for subscribing to a Rights Issue in a private company.
Milestone Furniture appointed Mr. Akash Chugh as Independent Director and Ms. Vaishali Balasaheb Jagtap as Executive Director, effective August 18, 2026.
Hy-Tech Engineers Limited appointed a Secretarial Auditor and an Internal Auditor following its board meeting. The company also confirmed the details of these routine appointments.
The Board noted call notices issued to warrant holders intending to convert warrants into equity shares. No conversion or allotment has occurred yet.
RO Jewels Ltd appointed Mr. Manohar Bharatbhai Chunara and Mr. Ayush Manishbhai Shah as Additional Non-Executive Independent Directors, effective September 18, 2026.
T. Spiritual World Limited announced the resignation of Company Secretary Nikita Roy and the appointment of Shweta Gulati as the new Company Secretary and Compliance Officer.
Avantel board approved MOA alteration adding medical, space, energy, and AI objects, and a merger of WOS Imeds Global into the parent. No shares will be allotted under the scheme.
Salem Erode Investments extended its rights issue closing date by six days to October 1. Revised allotment and listing dates shift to October 5 and 7 respectively.
Board approved appointment of ABD & Co. as Cost Auditor for FY 2026-27. No financial or operational impact on the company.
Softrak's board approved selling its non-operational Gujarat land asset, seeking shareholder approval at the AGM. No price is set as the buyer and valuation remain pending.
Board approved business outlook and forward-looking guidance for the 3rd AGM on 19 September 2026. Company targets consolidated revenue of ₹45–50 crore with ~25% EBITDA margin.
NCL Industries' board approved the advertisement text for accepting deposits under the Companies Act, 2013. No specific deposit amount or timeline was disclosed in the filing.
Elitecon's board approved a postal ballot for appointing five new directors, including a new MD. E-voting runs September 19 to October 18, 2026.
GSTL board appointed Ms. Ranjana Malpani as Additional Independent Director and reconstituted the NRC. No financial or operational figures are disclosed.
Emami Ltd's board approved a share buyback of up to ₹282.00 Crore via open market. The company will repurchase 5,936,842 equity shares at ₹475.00 per share.
CMPDI's board approved draft MoUs with OIL India and CSIR-CIMFR for technical collaboration. The board also reconstituted committees and fixed auditor remuneration.
NMS Global appointed Infomerics Valuation and Rating as the monitoring agency for its preferential issue of 1.17 crore warrants, targeting to raise up to ₹84 Crore.
Cubex Tubings Ltd's board approved a proposal to raise ₹135 Crore through debt or convertible securities. An EGM is convened on 28-10-2026 for shareholder approval.
The board appointed Ms. Meenal Jain as Company Secretary and Compliance Officer effective September 17, 2026. Directors also authorised KMPs for materiality disclosure purposes.