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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
Oval Projects Engineering approved a 10% dividend, re-appointed a director, and convened the 13th AGM in its recent board meeting.
The board approved the 12th AGM notice, re-appointed a Whole Time Director, altered IPO fund objects, and introduced the ATSL ESOP 2026 scheme.
Nivaka Fashions fixed the date for its 43rd AGM and approved the annual report. The board also announced changes to its statutory and secretarial auditors.
Cadsys (India) Limited held a board meeting on September 3, 2026, to approve related party transactions and schedule the upcoming Annual General Meeting for September 28, 2026.
Blue Pearl Agriventures Limited appointed Mr. Nikunj Haresh Gatecha as Additional Director. Ms. Anupma Kashyap and Ms. Ritu Tiwari resigned as Non-Executive Independent Directors.
OBSC Perfection's board approved the directors' report and related party transactions. The company scheduled its 10th Annual General Meeting for September 29, 2026.
Greenhitech Ventures Limited approved its Director's Report for FY2026 and issued the notice for its 3rd Annual General Meeting.
Royal Sense Limited re-appointed Mr. Rishabh Arora as Managing Director for a three-year term, subject to shareholder approval. The Board also approved the 3rd Annual General Meeting.
Beta Drugs Limited announced its board meeting outcome, covering AGM arrangements, auditor appointments, and the re-appointment of its Whole-Time Director, Ashutosh Shukla.
The Board approved the Board's Report and Secretarial Audit Report, and finalized arrangements for the 19th Annual General Meeting scheduled for September 30, 2026.
La Tim Metal & Industries Limited approved the scheduling of its 50th AGM for September 28, 2026, and the reappointment of its cost auditor.
GenXAI Analytics announced board decisions, including the appointment of statutory and secretarial auditors for five-year terms. It also scheduled its 19th Annual General Meeting.
Gemstone Investments Limited held a board meeting on September 3, 2026, approving the re-appointment of a director and appointing a new statutory auditor.
AMS Polymers Limited scheduled its 41st Annual General Meeting for September 30, 2026. The board also approved borrowing powers up to Rs. 20 Crore.
Chothani Foods approved the appointment of Secretarial and Internal Auditors, set the AGM date for September 30, 2026, and reappointed key managerial personnel.
MPK Steels (I) Limited announced outcomes of its board meeting held on September 3, 2026, including the re-appointment of internal and cost auditors.
Caliber Mining and Logistics Ltd announced the resignation of its secretarial auditor, the appointment of a new firm, and the upcoming AGM details.
AAA Technologies board meeting approved the resignations of MD Venugopal Dhoot and Director Kamal Kishor Sharma, plus the appointment of two new directors.
Ken Financial Services Ltd announced the resignation of its CFO, appointment of a new CFO and Additional Director, and scheduled its 32nd AGM.
Cash Ur Drive Marketing approved its Annual Report for FY 2026 and fixed the date for the 17th AGM. The Board also appointed an internal auditor.
Sahara Maritime Ltd's board reappointed statutory auditors, approved Ms. Pramila Rajesh Soni's promoter-to-public reclassification, scheduled the 17th AGM, and paid a fine for delayed compliance.
A B Cotspin India Limited announced the re-appointment of its cost auditor and approved a name change to "ABC Industries India Limited".
Maxvolt Energy Industries Limited's board meeting outcome covers the approval of the director's report, appointment of cost auditor, remuneration plans, and the convening of the 7th AGM.
TBI Corn Limited announced the approval of its Board and Annual Reports. The company also scheduled its 4th Annual General Meeting for September 26, 2026.
KD Green Industries approved related party transactions and convened its Annual General Meeting for September 30, 2026. Shareholders will vote on these proposals at the upcoming AGM.
Sangani Hospitals approved its board report, the statutory auditor appointment, and the notice for the fifth annual general meeting to be held on September 28, 2026.
Welspun Investments and Commercials' board approved a ₹1,285 crore infusion into a wholly owned subsidiary and a ₹1,000 crore investment by that subsidiary into a promoter group company.
Merritronix Ltd held a board meeting, approving auditor appointments, the 38th AGM, a new working capital facility, and a strategic alliance.
Kuberan Global Edu Solutions has approved the re-appointment of its Director and the notice for the 13th Annual General Meeting scheduled for September 30, 2026.
Darjeeling Industriies Ltd appointed Mr. Nandish Shaileshbhai Jani as an Independent Director and scheduled its 89th Annual General Meeting for September 29, 2026.