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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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5,074 announcements with these filters
Enfuse Solutions Limited announced outcomes from its board meeting, including approval of the Annual Report, Secretarial Audit Report, and procedural appointments for the upcoming AGM.
The Board approved the 72nd AGM notice, the appointment of statutory auditors, and the continuation of Mr. Sanjay Mahadev Gupte as a Non-Executive Director.
TAKE Limited appointed M/s. Tejas Nadkarni & Associates as Internal Auditor for FY 2025-26. This announcement follows the board meeting held on September 1, 2026.
Harig Crankshafts re-appointed its Managing Director and statutory auditors. The board also approved material related party transactions for the upcoming financial year.
Palm Jewels Ltd appointed CS Ayushi Sahu as Company Secretary and Compliance Officer, effective September 1, 2026. The meeting concluded at 5:00 P.M.
Storage Technologies and Automation Ltd announced its board meeting outcome, covering AGM arrangements, appointment of internal/secretarial auditors, and re-appointment of key managerial personnel and directors.
Indian Phosphate Limited announced the outcome of its board meeting held on September 1, 2026. Key items include approving financial reports and scheduling the 27th AGM.
Blue Cloud Softech announced a proposed share swap acquisition of Caretech AI Inc. The Board also approved applying for a time extension for its 35th AGM.
Progrex Ventures Ltd appointed Ms. Monika Gupta, Ms. Meenakshi Aggarwal, and Mr. Shravan Kumar Jaiswal as directors effective September 1, 2026. This was approved by the Board.
Motisons Jewellers appointed new statutory auditors and re-appointed three independent directors. The company also scheduled its 15th AGM for September 28, 2026.
Oriental Trimex approved its Board Report, the 30th AGM notice, and appointed a new Independent Director and an Internal Auditor during its board meeting.
MFL India Ltd held a board meeting to approve the Director's report, auditor changes, and AGM notice. Material related party transactions were also approved.
Teja Engineering Industries approved its Annual Report and AGM notice at the board meeting. The company also authorized an application for a new bank overdraft facility.
Sical Logistics Ltd held a board meeting, appointing an internal auditor for FY 2026-27 and approving the notice for its 71st Annual General Meeting.
7NR Retail Ltd held a board meeting, appointing new Statutory Auditors, a Chief Financial Officer, and a Company Secretary. These changes are effective September 1st, 2026.
Omnitech Engineering's board approved the upcoming 5th AGM scheduled for September 28, 2026, and finalized the appointment of auditors for FY 2026-27.
Hilltone Software & Gases approved the Directors' Report and AGM notice at its board meeting. It also appointed an internal auditor for fiscal year 2026-27.
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.