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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.
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3,481 announcements with these filters
DJS Stock & Shares approved the Directors' Report, appointed an Independent Director, re-appointed a Woman Director, reconstituted committees, and scheduled the 32nd AGM.
Jivial Industries held a board meeting on September 4, 2026, to approve the Director's Report and schedule the 5th Annual General Meeting.
Vinsys IT Services approved the draft Annual Report, an amendment to its Memorandum of Association, and the schedule for its 18th Annual General Meeting.
Creative Eye Limited's board meeting approved the 40th AGM notice and dates. It also appointed new statutory and secretarial auditors for a five-year term.
Galaxy Agrico Exports approved its 32nd AGM notice, Directors' Report, and a director's designation change. It also authorised seeking member approval for raising convertible loans.
Odyssey Corporation declared a final dividend of Re. 0.05 per share. It also approved the appointment of new statutory auditors and upcoming AGM details.
Vedant Asset approved its Directors' Report and scheduled the 11th Annual General Meeting for September 26, 2026. The board also appointed a scrutinizer for the meeting.
Mudunuru Ltd announced the appointment of internal auditors, the re-appointment of an Executive Director, and the schedule for its upcoming Annual General Meeting.
Sancode Technologies Limited's board meeting approved director re-appointments, related party transactions, and the draft notice for the upcoming 10th Annual General Meeting.
SVP Global Textiles will hold its 44th AGM on September 30, 2026. The board also approved annual reports, audit reports, and appointed a scrutinizer.
Womancart Limited re-appointed Mr. Kunal Sharma as an Independent Director for a second three-year term, effective September 04, 2026, subject to shareholder approval.
Laxmi Cotspin approved the AGM notice and reports. It also approved a business expansion into soybean trading and the reappointment of Sanjay Rathi as MD.
Emiac Technologies held a board meeting approving the annual report, appointing an independent director, and noting the CFO's resignation ahead of the upcoming AGM.
Sharp Chucks and Machines Limited announced its 32nd AGM date as September 29, 2026, and approved the re-appointment of its internal and cost auditors.
Olatech Solutions appointed an additional executive director and statutory auditor. The board also scheduled the company's 12th Annual General Meeting for September 30, 2026.
Transpact Enterprises approved the audited financial statements and annual report for FY2026. It also finalized the 13th Annual General Meeting details and re-appointed a director.
PVV Infra Ltd approved the conversion of 1.17 crore partly paid-up shares into fully paid-up shares, following receipt of ₹4.41 Crore in call money.
Vaarad Ventures' board approved the appointment of R. R. Tibrewala & Co. as statutory auditors to fill a casual vacancy and finalized the 32nd AGM date.
Panther Industrial Products Ltd appointed M/s R P M G and Associates as Statutory Auditors to fill a casual vacancy, subject to shareholder approval.
MFS Intercorp held a board meeting on September 4, 2026, approving the AGM notice, Annual Report, and appointing new auditors and a scrutinizer.
Hit Kit Global Solutions approved director re-appointment, auditor changes, and the 38th Annual General Meeting schedule in its latest board meeting outcome.
Alacrity Securities Ltd announced the outcome of its board meeting, including recommending a final dividend of Re. 0.10 per share and scheduling the 32nd AGM.
Jay Jalaram Technologies board approved the re-appointment of the CMD, director designation changes, and acknowledged resignations of an executive director and the company secretary.
Shree Securities Limited's board approved the 33rd AGM notice, the appointment of an Independent Director, and the appointment of new statutory auditors for the company.
Gennex Laboratories announced the outcome of its board meeting, approving the draft directors' report and scheduling the 41st Annual General Meeting for September 30, 2026.
iStreet Network approved the 39th AGM notice, board appointments, and the allotment of 3,50,000 equity shares following the exercise of convertible warrants.
The Board approved the 6th AGM notice, board report, and appointed a scrutinizer, cost auditor, and internal auditor for the 2026-27 financial year.
Davin Sons Retail approved its Board's Report, re-appointment of Director Nohit Arora, and scheduled its 4th Annual General Meeting for September 30, 2026.
Energy Mission Machineries announced its board meeting outcome, including the 16th AGM date and the appointment of internal and cost auditors for FY 2027.
The Board approved a name change to iCodex Limited, key management appointments, and the notice for the upcoming 8th Annual General Meeting.