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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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5,074 announcements with these filters
Kaarya Facilities and Services Ltd approved the Annual Report, auditor changes, and AGM scheduling for September 2026. The board also acknowledged regulatory fines levied.
Landsmill Green Ltd approved its 24th AGM notice, the closure of a subsidiary, and alterations to its Memorandum of Association during its board meeting.
Spectrum Electrical Industries approved the Directors' Report for FY 2026 and scheduled its 18th Annual General Meeting for September 30, 2026.
The Board approved director remuneration for Mr. Kamal Manchanda. The proposal will be submitted for shareholder approval at the upcoming AGM.
Srestha Finvest's board approved the re-appointment of Mrs. Sitaben S Patel as Non-Executive Independent Director and a proposal for material related party transactions, subject to AGM approval.
Greenchef Appliances Limited approved the re-appointment of Cost Auditors and fixed the Book Closure dates for its upcoming 16th Annual General Meeting.
GDL Leasing & Finance Ltd. approved a preferential issue of 30,00,000 warrants at ₹14 each, raising ₹4.20 Crore, alongside an increase in authorized share capital.
Mohite Industries announced its board meeting outcome, covering the re-appointment of a director, fixing cost auditor remuneration, and scheduling the 35th Annual General Meeting.
MRC Agrotech Ltd's board meeting approved the 11th AGM notice for September 30, 2026. It also appointed a new director and a statutory auditor.
Deccan Gold Mines Limited approved the re-appointment of Mr. Pandarinathan Elango as Non-Executive Independent Director for a second five-year term starting November 2026.
Arunaya Organics Limited held a board meeting to approve the Director's Report and schedule the 16th Annual General Meeting and book closure dates.
Soni Medicare announced the outcome of its board meeting, approving the annual report, convening the 38th AGM, and updating director designations and corporate loan limits.
The company's board approved the 27th AGM details, director/auditor re-appointments, an increase in MD remuneration, and the introduction of the 'VSALL - ESOP 2026' scheme.
Jainam Ferro Alloys approved the Directors Report for FY 2025-26 and scheduled its 12th Annual General Meeting for September 29, 2026.
The Board approved the Annual Report for FY 2025-26 and convened the 33rd Annual General Meeting. Additionally, Ms. Kriti Bhandari was appointed as an Independent Director.
Avro India Limited announced its 30th AGM will be held on September 30, 2026. The board also approved management changes involving Sahil Aggarwal and Nikhil Aggarwal.
Gujarat Credit Corporation announced its board meeting outcomes, including the notice for the 33rd AGM and the re-appointment of Mr. Amam Shreyans Shah as Managing Director.
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.