ALFA Filings
Every announcement, straight from the exchange
Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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784 announcements with these filters
Ascensive Educare Limited's board meeting approved altering the Memorandum of Association to add HR/workforce services and approved the notice and report for the 14th AGM.
Krishival Foods approved a Rs. 35 Crore corporate guarantee and Rs. 35 Crore loan for its subsidiary, Melt 'N' Mellow Foods. The company also declared a dividend.
Onelife Capital Advisors' board approved the annual report and scheduled the 19th AGM for September 29, 2026, alongside director re-appointment.
Narmadesh Brass Industries announced the appointment of a Secretarial Auditor and an Internal Auditor for FY 2026-28. The board also approved the draft Board Report and AGM notice.
K.P. Energy Limited approved amendments to its Articles of Association and PIT Code, and appointed Ms. Nisha Agarwal as Company Secretary.
Vani Commercials appointed a new Company Secretary and Compliance Officer and scheduled its 39th AGM. The board also proposed acquiring a new subsidiary entity.
S.M. Gold Ltd. scheduled its 9th AGM for September 26, 2026, and approved the annual report. The board also appointed new internal and secretarial auditors.
Quest Flow Controls Ltd's board approved the appointment of new statutory auditors, managerial remuneration, and re-appointed its Managing and Whole-time Directors ahead of the 10th AGM.
Healthy Life Agritec has approved its Director’s Report, the Notice for the upcoming AGM, and appointed a scrutinizer for the e-voting process.
Board reconstituted committees, appointed an independent director, designated a new chairman, and approved withdrawing litigation cases against Cupid Limited & Ors.
Nexus Surgical approved the Directors' Report and Financial Statements at its board meeting. It also announced leadership changes and scheduled its 35th Annual General Meeting.
Rudra Ecovation announced board meeting outcomes, including the re-appointment of a director, new director appointments, and the resignation of its CEO. The company also fixed the AGM date.
Newtime Infrastructure's Board approved the notice for the 42nd AGM and the Annual Report. The Board also approved various business limits for shareholder ratification at the AGM.
Goldkart Jewels Limited approved the Directors' Report, secretarial audit, and director reappointments in its board meeting. The company also fixed the date for its 17th AGM.
Super Iron Foundry Ltd. held a board meeting, approving the Board Report, scheduling the 38th AGM for September 30, 2026, and appointing statutory/cost auditors.
SVS Ventures appointed Mr. Saurabh Pritam Das as an Additional Independent Director and M/s. A. Shubhangi & Associates as Secretarial Auditor for five years.
Sobhagya Mercantile Limited appointed M/s L M A & Associates as Cost Auditor for FY 2026-27. The board also approved a revised notice for the upcoming AGM.
L.K. Mehta Polymers Limited held a board meeting to approve the notice for its 31st Annual General Meeting, appoint a scrutinizer, and approve a related party transaction.
Cell Point (India) Limited approved the notice for its 13th AGM and the re-appointment of directors during its board meeting.
AVATAR Industries' board approved re-appointment of a director and a new statutory auditor, and scheduled its 35th AGM for September 28, 2026.
NSB BPO Solutions Ltd held a board meeting, approving the Annual Report, director appointments, and scheduling the 21st AGM for September 30, 2026.
Sihora Industries approved the Draft Directors' Report and called the 3rd Annual General Meeting for September 26, 2026.
MPS Pharmaa Ltd announced the outcome of its board meeting, fixing the 32nd AGM date and recommending new director and auditor appointments for shareholder approval.
Beryl Drugs Limited approved items for its 33rd Annual General Meeting and a proposal to increase material related party transaction limits.
Adhbhut Infrastructure's board approved the notice for the 41st AGM, the Board Report, and proposed shareholder approval for borrowing and transaction limits.
Azad India Mobility Ltd announced the re-appointment of M/s R Bhargava & Associates as Statutory Auditor for five years. The Board also approved the upcoming AGM notice.
KPI Green Energy Ltd announced the re-appointment of Mr. Sharadchandra Patil as an Independent Director and amended its Insider Trading Code of Practices.
Vama Industries Limited will hold its 41st Annual General Meeting on September 30, 2026. The Board also approved the Director's Report and related AGM matters.
United Leasing & Industries Ltd announced board meeting outcomes, including appointments of auditors and a scrutinizer, director designation change, and approval of the 42nd AGM notice.
Zenlabs Ethica scheduled its 33rd Annual General Meeting for September 29, 2026. The board also approved re-appointing its statutory auditor and amending its object clause.