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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
Thaai Casting Limited re-appointed its Chairman & Managing Director and three Whole Time Directors for three-year terms. The board also scheduled the upcoming 3rd Annual General Meeting.
Turtlemint Fintech Solutions reported its board meeting outcome, appointing secretarial auditors and modifying its ESOP scheme. The company also announced its 11th Annual General Meeting.
Navkar Urbanstructure Ltd announced its board meeting outcome, covering the approval of the Director's report and the convening of its 34th Annual General Meeting.
Usha Financial Services Limited announced the outcome of its board meeting held on August 31, 2026, approving related party transactions and the launch of a new product.
Godavari Drugs approved altering its Memorandum of Association to add a nutraceuticals business object. A revised notice for the 38th AGM was also approved.
Amic Forging Ltd. announced the re-appointment of its internal and cost auditors for the financial year 2026-27 following a board meeting.
PVR INOX Limited approved a share buyback of up to ₹300 Crore at ₹1,450 per share. The tender offer has a record date of September 4, 2026.
Yudiz Solutions Limited announced the appointment of new statutory and internal auditors. The company also scheduled its 15th Annual General Meeting for September 25, 2025.
Felix Industries Limited announced its board meeting outcomes, including scheduling the 14th AGM, appointing statutory and secretarial auditors, and appointing an independent director.
Sheel Biotech Limited has announced the outcome of its board meeting held on August 31, 2026, including the approval of the notice for its 35th AGM.
The Board approved the 34th AGM date and material related party transactions with subsidiary Carya Chemicals & Fertilizers and associate VRV Foods.
Standard Surfactants Ltd held a board meeting approving the Q1 FY 2026-27 unaudited financial results. The company also announced the upcoming 37th AGM date and auditor appointment.
Sri KPR Industries declared a final dividend of Rs. 1 per share. The company also announced various board-related appointments and re-appointments.
Rapicut Carbides Limited has issued a correction regarding typographical errors in its previous board meeting outcome disclosure, specifically concerning auditor appointment terms and the AGM date.
Union Quality Plastics Limited's board approved filing an application for an extension of the Annual General Meeting for the financial year 2025-26.
Indifra Limited announced the appointment of Mrs. Indu Shaktibhusan Shukla as Non-Executive Non-Independent Director. The board also approved management remuneration and called the annual general meeting.
The Board approved reallocating unutilised IPO proceeds toward the Rs. 40 Crore acquisition of Epitome Cloud Inc. and appointed a new Senior Managerial Personnel.
Chandra Prabhu International Limited appointed Ms. Vandana Singh as an Additional Director. The company also reconstituted its NRC, SRC, and CSR committees following the board meeting.
Paragon Finance Ltd's Board approved the FY 2025-26 annual accounts and scheduled the AGM for September 26, 2026. The meeting also addressed various director and auditor appointments.
Shah Metacorp appointed new statutory and secretarial auditors for a five-year term. The Board also scheduled the 27th Annual General Meeting for September 30, 2026.
Orchasp Limited filed a revised outcome of its August 31, 2026 Board Meeting, correcting the post-preferential holding percentage to 4.15%. The board also approved three director appointments.
Virtual Galaxy Infotech Limited's Board approved the appointment of a new director, re-appointment of an existing one, and authorized material related party transactions. The AGM was scheduled.
GACM Technologies' board approved several director re-appointments, an authorized capital increase to Rs. 1,000 Crore, and a QIP fund-raise of up to Rs. 200 Crore.
Tipco Engineering India Ltd's board meeting outcome approved the 5th AGM, re-appointed a Whole-time Director, and appointed new Statutory Auditors for a five-year term.
Cosyn Limited scheduled its 32nd AGM for September 30, 2026. The board approved the re-appointment of its statutory auditors and Chairman cum Managing Director.
Riba Textiles Ltd announced the outcome of its board meeting, including the approval of the Annual Report and the re-appointment of key managerial personnel. The company scheduled its 38th Annual General Meeting for September 24, 2026.
Afcom Holdings board approved the FY26 financial statements and authorized an ESOP scheme. It also fixed the AGM for September 25, 2026.
Kalyani Cast Tech Limited held its Board meeting on August 31, 2026. The board approved convening the 14th AGM and re-appointed its Whole Time Director.
Real Touch Finance Limited reported board outcomes, including key management personnel changes, director reappointments, and the scheduling of its 41st Annual General Meeting for September 26, 2026.
Safety Controls & Devices Ltd announced its board meeting outcome, covering annual report approval, AGM scheduling, and various remuneration and governance items.