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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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1,581 announcements with these filters
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.
Ganga Papers India Ltd.'s board meeting outcome includes director resignations, appointment of a new chairperson, and approval of the upcoming AGM agenda. These changes mark leadership updates.
Espire Hospitality Limited approved the Annual Report for FY2026 and the reappointment of its statutory auditors. The 35th Annual General Meeting is scheduled for September 25, 2026.
Trio Mercantile & Trading Ltd approved altering its MOA and appointed a new Secretarial Auditor. It also scheduled its 24th AGM for September 24, 2026.
Essar Shipping's board meeting approved the appointment of new Independent Directors, the re-appointment of an existing one, and the sale of the Essar WildCat drilling rig.
Duke Offshore's board approved the FY 2026 board report, an amendment to the object clause, registered office shift, and increased authorized capital to Rs.100 Crore.
Vishnusurya Projects and Infra Limited's board approved internal and cost auditor appointments, fixed a dividend record date, and approved a Rs. 3.85 Crore share subscription.
Fourth Generation Information Systems' board meeting approved the Annual Report, scheduled the AGM for 28th September 2026, and announced directorate changes.
Autofurnish Ltd's board meeting approved the 11th Annual General Meeting notice and the annual report for the financial year 2025-26.
Anya Polytech & Fertilizers Limited scheduled its 15th AGM for September 29, 2026. The board approved routine annual matters and appointed new auditors.
Apollo Techno Industries approved the Director's Report, AGM notice, and scrutinizer for the 10th AGM. The board also noted the resignation of CFO Maulikkumar Bhatt.
Quadpro Ites Limited's board approved the appointment of Mrs. Poonam Agrawal as Non-Executive Director, remuneration changes, and scheduled the 16th AGM for September 26, 2026.
A2Z Infra Engineering re-appointed Mr. Amit Mittal as Managing Director and M/s MRKS & Associates as Statutory Auditors, subject to shareholder approval.
Interworld Digital approved its Annual Report for FY 2025-26 and scheduled the AGM for September 30, 2026. The Board also re-appointed a Director.