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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
Zenith Drugs Limited announced the notice for its 26th AGM and appointed a secretarial auditor and a scrutinizer for the meeting.
ERP Soft Systems Limited announced the resignation of Independent Director Rathnakara Reddy Avileli and the appointment of Kameswara Rao Anapu as an Additional Director.
Thirani Projects' board approved the upcoming 43rd AGM, re-appointment of an Independent Director, increase in authorized share capital, and conversion of loan into equity shares.
Samor Reality Ltd approved a stock split from face value Rs. 10 to Rs. 2 and scheduled its 6th Annual General Meeting for September 30, 2026.
Committed Cargo Care's board approved migrating securities from NSE Emerge to the NSE Main Board. It also approved the Director's Report and 28th AGM notice.
Pratham EPC Projects Ltd's board approved the upcoming AGM, appointment of auditors, and adding an object clause to the MoA.
Advik Capital announced its board meeting outcome, appointing new statutory auditors, approving related party transactions, noting director resignations, and convening the 41st Annual General Meeting.
Centuple Global appointed Ms. Neha Varshney as an Independent Director. The board also approved related party transactions and a director loan for the upcoming fiscal.
New Swan Multitech's board approved an AGM for Sept 30, a dividend recommendation, director re-appointment, and appointment of internal auditors and material related party transactions.
Cospower Engineering's board approved the 16th AGM details, including the calendar and book closure dates. It also approved revised remuneration for its Whole-time and Managing Directors.
Sky Gold and Diamonds announced its 18th AGM on 30th September 2026, set a cut-off date of 23rd September, and approved the appointment of new statutory auditors.
Gourmet Gateway India Limited approved the draft notice and board report for its 43rd Annual General Meeting. It also fixed the e-voting cut-off date.
Kellton Tech Solutions' board approved raising up to USD 50 million (approx. ₹470 Crore) via FCCBs and scheduled the upcoming AGM for September 30, 2026.
G.K.P. Printing & Packaging approved its FY2026 Annual Report and scheduled the 8th Annual General Meeting for September 29, 2026.
Betex India Limited announced the re-appointment of an independent director, remuneration revision, and approved the notice and scheduling of its 39th Annual General Meeting.
Tarini International Ltd convened its 27th AGM for September 30, 2026, and approved the Annual Report. The board also re-appointed its Managing and Whole Time Directors.
Agio Paper held a board meeting approving the Annual General Meeting for September 30, 2026, alongside director and auditor re-appointments.
Mahan Industries' board meeting outcomes include approving the Director's Report, calling the 32nd Annual General Meeting, fixing book closure, and appointing a scrutinizer.
Antarctica Limited's board meeting approved the Annual Report, Notice of the 34th AGM, Related Party Transactions, and appointed a new Director and Secretarial Auditor.
GCM Commodity & Derivatives held a board meeting approving the Director's Report, re-appointment of its MD, and scheduling the 21st AGM for September 30, 2026.
Kay Cee Energy & Infra Limited approved its 12th Annual Report and scheduled its AGM for September 29, 2026. The board also appointed a cost auditor.
ONE GLOBAL SERVICE PROVIDER LIMITED approved the re-appointment of its Statutory Auditor and the appointment of an Internal Auditor during its board meeting.
Kenvi Jewels announced board meeting outcomes, including the 13th AGM date, appointment of a secretarial auditor, approval of the Annual Report, and the MD's re-appointment.
Naksh Precious Metals Ltd held a board meeting on September 04, 2026. The board approved the appointment of Vadulekar and Associates as the company's statutory auditor.
Mitshi India Ltd approved the Board's Report, authorized 36th AGM details, changed secretarial auditors, and updated investment limits for foreign investors during their board meeting.
Delta Industrial Resources' Board approved the alteration of the company's Main Objects in its Memorandum of Association, subject to shareholder approval at the upcoming AGM.
Uniinfo Telecom approved the 16th AGM notice, board report, and auditor appointment at its board meeting held on September 4, 2026.
Veerkrupa Jewellers' board approved the annual report and scheduled the 7th AGM for September 29, 2026. It also appointed new statutory and secretarial auditors.
The Board approved the 16th AGM for September 30, 2026, and the incorporation of a new Wholly Owned Subsidiary. Various management and auditor appointments were also finalized.
The board approved director re-appointments, borrowing limits of Rs 1,500 Crore, related party transaction limits of Rs 1,500 Crore, and scheduled the 46th Annual General Meeting.