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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.
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3,481 announcements with these filters
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.
Multipurpose Trading & Agencies Ltd approved the notice and scheduling of its 48th Annual General Meeting for September 30, 2026, alongside other routine board matters.
Starlineps Enterprises announced its board meeting outcome, covering the 15th AGM schedule and the proposed appointment of new statutory auditors.
Jattashankar Industries approved a 1:10 stock split, reducing face value to Re. 1. The Board also approved shifting its registered office to Gujarat.
Tahmar Enterprises Ltd's board meeting outcome includes scheduling the 35th AGM, approving related party transaction limits, and adopting various corporate governance reports.
Innovative Tech Pack Ltd. announced the appointment of a new secretarial and internal auditor. The board also approved the notice for the 37th AGM.
Tree House Education & Accessories Ltd. appointed Ms. Darshana Sawant as Company Secretary and Compliance Officer, effective September 02, 2026.
RLF Limited's board approved auditor appointments, the 46th AGM notice, and the preferential allotment of 13 lakh equity shares valued at ₹1.37 Crore.
Genpharmasec Limited announced the schedule for its 34th Annual General Meeting and approved the re-appointment of Mr. Sohan Chaturvedi as Whole Time Director.
Varyaa Creations Ltd re-appointed its Managing Director and approved remuneration revisions. The company also announced its 21st AGM date and proposed an object clause alteration.
Cambridge Technology Enterprises Limited appointed new statutory auditors and announced the convening of its 27th Annual General Meeting on September 29, 2026.
Aviva Industries approved its 42nd AGM notice for September 28, 2026, appointed a secretarial auditor, and authorized shifting its registered office to Gujarat.
Sacheta Metals Ltd appointed M/s. Chandabhoy & Jassoobhoy as Statutory Auditors to fill a casual vacancy. The Board also scheduled the 36th AGM for September 30, 2026.
Pushpa Jewellers Limited scheduled its 17th Annual General Meeting for September 25, 2026. The Board also approved material related-party transactions with Raghuvansh Jewellers up to ₹100 Crore.