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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
3,481 announcements with these filters
Mahesh Developers Ltd. approved the notice for its 18th Annual General Meeting scheduled for September 30, 2026, and approved the Director’s Report for the year.
iDream Film Infrastructure approved the appointment of new auditors and initiated the process for promoter shareholding re-classification. The board also approved memorandum of association alterations.
Le Lavoir Limited appointed Mr. Swaroop Dylon as a Whole-time Director. The Board also approved a revised notice for the company's 45th Annual General Meeting.
KP Green Engineering appointed MSKC & Associates LLP as statutory auditors. The board also amended its code for fair disclosure of price-sensitive information.
Ind-Swift Laboratories appointed Mr. Amit Mathur as an Independent Director and scheduled its 31st AGM for September 30, 2026.
Vivid Mercantile approved its 2025-26 Annual Report and scheduled its 32nd AGM for September 26, 2026. The Board also appointed new statutory and secretarial auditors.
Bio Medica Laboratories announced the outcome of its board meeting, approving the 11th AGM notice, book closure dates, and the appointment of a Secretarial Auditor.
Aanjaay Industries Limited announced the notice for its 37th Annual General Meeting and approved board agenda items, including the appointment of directors and auditors.
Regency Fincorp approved remuneration hikes for key management, designation changes, and increased borrowing and NCD issuance limits at its board meeting. It also announced the upcoming 33rd AGM.
Nagarjuna Agri-Tech approved the revised Directors' Report and revised draft notice for the upcoming Annual General Meeting for the financial year 2025-26.
Hi-Green Carbon Limited held its board meeting on September 02, 2026. The company approved the reappointment of its Managing Director, appointed its Cost Auditor, and scheduled its AGM.
Anuroop Packaging's board approved the appointment of new auditors, director re-appointment, and the proposed sale of its manufacturing undertaking, pending shareholder approval at the upcoming AGM.
Madhya Pradesh Today Media Limited appointed Mr. Kaustubh Dixit as CFO, replacing Ms. Shantanu Dixit, and scheduled its 16th AGM for September 29, 2026.
Solvex Edibles Limited's board meeting outcome approved the 13th AGM for September 30, 2026. The meeting also addressed related party transaction limits and managerial remuneration.
The board approved changing the company name to 'Auro Impex & Power Limited,' altering the main object clause, and amending the MD's appointment terms.
Gujarat Peanut & Agri Products scheduled its 21st AGM for September 28, 2026. The board also recommended new Statutory and Internal Auditors for member approval.
Focus Business Solution's board recommended a Rs. 0.10 dividend and approved MOA amendments with a Rs. 2 Crore investment. They also appointed a new statutory auditor.
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.