ALFA Filings
Every announcement, straight from the exchange
Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
Time
4,907 announcements
Alliance Integrated Metaliks regularised the appointment of Mr. Vineet Kumar Ojha as an Independent Director and announced the 37th Annual General Meeting scheduled for September 25, 2026.
Atharva Poly-Plast's board approved the 13th AGM convening and appointed R H Patel & Associates as internal auditors for fiscal 2026-27.
Continental Seeds and Chemicals Ltd. clarified a clerical error in its remote e-voting end date, confirming the date as Thursday, 24th September, 2026 for the 42nd AGM.
Magellanic Cloud Limited appointed senior management personnel and approved the notice for its 45th Annual General Meeting, scheduled for September 30, 2026.
Infonative Solutions' board approved the 28th AGM date, internal auditor reappointment, ESOP scheme 2026, and related party transaction limits.
BLT Logistics held a board meeting, approving the Director's Report, AGM notice, and various appointments including secretarial and internal auditors for the upcoming financial year.
Raghunath International Limited's board approved the FY26 Annual Report and scheduled its AGM for September 29, 2026. Mr. Sunil Singh was appointed as an Independent Director.
Virya Resources Limited's board approved the notice for its 40th Annual General Meeting scheduled for September 29, 2026. The board also fixed book closure and e-voting dates.
Akshar Spintex Limited's board approved the appointment of H. Jamnadas & Company as Statutory Auditors. The meeting also confirmed the 13th AGM for September 28, 2026.
TechEra Engineering (India) Limited appointed M/s. R Senapati & Associates LLP as Internal Auditor for FY 2026-27. The Board also approved notice for the 8th AGM.
Syschem (India) Limited clarified the statutory auditor's professional fee following its board meeting outcome. The proposed fee is set at ₹0.025 Crore plus applicable expenses.
Jai Mata Glass Limited approved its 46th AGM notice and the appointment of statutory and secretarial auditors. The meeting also addressed the reappointment of a retiring director.
Pipan Oils Ltd appointed M/s Mayuri Sinha & Co as Secretarial Auditor and M/s STM & Associates as Internal Auditor during its board meeting.
Riyaasat Lifestyle Limited's board approved a variation in the objects and terms for utilizing IPO proceeds. This change remains subject to shareholder approval via postal ballot.
Goyal Salt Limited's board recommended the re-appointment of Managing Director Pramesh Goyal and two Whole Time Directors. The board also approved convening the 16th AGM.
Jalan Transolutions approved the re-appointment of its Managing Director and Independent Director. The Board also appointed ACA & Associates as statutory auditors to fill a casual vacancy.
Lippi Systems Ltd responded to BSE's query regarding its August 27 board meeting. The company provided updated disclosures on director resignations and the statutory auditor's resignation.
Solve Plastic Products Limited's board approved the 31st AGM schedule and noted the resignation of Whole Time Director Susil Kumar B. Secretarial auditors were also appointed.
Mehta Integrated Finance Ltd announced the re-appointment of Mr. Vishwesh D. Mehta as Managing Director. The board also convened the 41st AGM for September 25, 2026.
CKK Retail Mart Limited's board approved the FY2026 board report and fixed the Annual General Meeting for September 30, 2026. Internal auditor Mehta Singhvi & Associates was re-appointed.
RTCL Limited's board approved convening its Annual General Meeting on September 30, 2026. The board also appointed Mrs. Pooja Agrawal as an Additional Independent Director.
Accretion Nutraveda's board approved altering its Object Clause to include nutraceuticals and hospitals. The board also proposed increasing borrowing limits and advancing loans to related entities.
Prime Capital Market Limited's board approved increasing the authorized share capital to Rs. 60 Crore. The company scheduled its 32nd AGM for September 28, 2026.
Patel Chem Specialities Limited's board approved the 18th AGM schedule for September 25, 2026. Key items include director re-appointment and approval of the FY26 board reports.
Prabhhans Industries Limited's board approved filing an application with the ROC to extend the 32nd AGM deadline by three months. The extension pertains to FY2025-26.
JMD Ventures Limited's board approved an increase in authorized share capital to Rs. 60.00 Crore. The board also scheduled the 42nd AGM for September 26, 2026.
Dhara Rail Projects Limited's board approved calling the 16th AGM on September 28, 2026. The board also recommended director re-appointment and approved the FY 2025-26 annual report.
Pulz Electronics Limited's board approved the annual Board’s Report and related annexures for the 2026 fiscal year. This meeting was concluded on September 1, 2026.
Greencrest Financial Services approved an increase in authorized share capital to Rs. 90.00 Crore. The board also scheduled its 34th AGM for September 24, 2026.
V B Industries approved an increase in authorized share capital to Rs. 45.00 Crore. The board also scheduled its 39th Annual General Meeting for September 28, 2026.