ALFA Finder
India's fastest NSE & BSE filing alerts on Telegram, filtered to the stocks you hold
Telegram alerts
alfafinder.com →
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
1,581 announcements with these filters
Onyx Biotec Ltd. announced its board meeting outcomes, including the 21st AGM convening, cost auditor appointment, and a director's designation change to Managing Director.
Share India Securities approved the appointment of Mr. Rajesh Arora as Additional Director and re-appointed key management. The Board also scheduled the 32nd AGM for September 29, 2026.
H.M. Electro Mech Ltd's board approved amending its Articles of Association to include a 'Waiver of Right to receive dividend' clause, pending shareholder approval at the AGM.
Modern Diagnostic & Research Centre approved various routine matters, including AGM notice, director reappointment, and statutory auditor reappointment. It also terminated a Jaipur laboratory management agreement.
CIAN Agro Industries & Infrastructure Ltd announced the outcome of its board meeting, including the date of its 39th AGM, auditor appointment, and MD reappointment.
Zappfresh board approved shifting its registered office to Haryana and reclassifying its authorised share capital. It also approved an ESOP scheme and related party transaction remuneration.
Master Trust Limited's board approved the FY2026 annual report and scheduled its 41st AGM for September 30, 2026. Shareholders will consider related party transaction limits.
Ksolves India Limited announced the re-appointment of two Independent Directors, Ms. Sushma Samarth and Mr. Vineet Krishna. The company also scheduled its Annual General Meeting.
SAR Televenture announced the appointment of secretarial and cost auditors for the company. Additionally, it scheduled its 7th Annual General Meeting for September 29, 2026.
Rishabh Digha Steel & Allied Products Ltd announced AGM details, director appointments, and re-appointments following its board meeting. It also approved the FY 2025-26 Annual Report.
Gujarat Apollo Industries approved the 39th AGM notice, fixed a record date, and approved the sale of its investment in Credo Advanced Chemicals Limited.
Empower India's board meeting on 3rd September 2026 approved the appointment of a new statutory auditor, director re-appointment, and the 44th AGM for 30th September 2026.
Steel Strips Wheels approved re-appointments of two directors and the upcoming AGM schedule. The board also proposed enhancing the company's borrowing limit to ₹3,500 Crore.
Aayush Wellness approved the reappointment of a director and the appointment of new statutory auditors. The board also scheduled the 42nd Annual General Meeting.
FynX Capital approved executive remuneration revisions, related party transactions, and borrowing limit increases. The board also scheduled the upcoming Annual General Meeting.
Solex Energy recommended a dividend of Rs. 0.55 per share for FY26 and approved a proposal for listing on the BSE Mainboard.
Shree OSFM E-Mobility's board approved the 2025-26 Directors Report and scheduled the 20th AGM for September 28, 2026. They also re-appointed internal and secretarial auditors.
Ganesh Holdings approved the Directors' Report, Secretarial Audit Report, and the notice for its 44th Annual General Meeting scheduled for September 30, 2026.
Somi Conveyor Beltings Ltd approved its Directors' Report, Corporate Governance Report, and other annexures. It also scheduled its 26th Annual General Meeting for September 30, 2026.
Padmanabh Industries announced the outcome of its board meeting, including the appointment of statutory and internal auditors and scheduling its annual general meeting.
Indong Tea Company held a board meeting to approve convening the 36th AGM, appoint a scrutinizer, and reconstitute the Internal Complaints Committee.
Afloat Enterprises Limited's board meeting approved the appointment of new statutory and secretarial auditors and additional independent directors. The board also fixed the AGM date for September 30, 2026.
Kaushalya Logistics Limited approved the notice for its 19th Annual General Meeting and appointed a scrutinizer for the upcoming AGM.
The board approved the Directors' Report, fixed the AGM date for September 25, 2026, and noted the vacation of office of two directors.
Adisoft Technologies Limited approved the appointment of an internal auditor and scheduled its 14th Annual General Meeting for September 29, 2026.
Rekvina Laboratories' board meeting approved the Annual Report for FY2025-26 and the notice for the upcoming AGM. It also noted the resignation of the Company Secretary.
Yash Innoventures Limited held a board meeting approving the Directors' Report, Secretarial Audit Report, and the notice for its 35th Annual General Meeting.
Siddha Ventures Limited held a board meeting to approve its 35th Annual General Meeting for September 28, 2026. The board also appointed new independent and secretarial leadership.
Shree Rajasthan Syntex Ltd. scheduled its 46th AGM for September 29, 2026. The board also appointed M/s K.G. Goyal & Co. as Cost Auditors.
Tomorrow Technologies Global Innovations Limited approved its FY2026 Annual Report and re-appointment of its Managing Director. The Board also sought approval to increase investment and loan limits.