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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
Shelter Infra Projects Ltd approved the FY 2025-2026 Director's Report and scheduled its 54th AGM for September 28, 2026. The company reported a standalone net loss of Rs.4.55 Lakhs.
Shri Kanha Stainless Limited approved its 2025-26 Board's Report and scheduled the 11th AGM for September 25, 2026. The Board also approved MOA object clause alterations.
Ashapura Logistics Limited's board fixed its 3rd AGM for September 23, 2026. The board also approved the re-appointment of Ms. Chitra Kurup and appointed Mr. Rajinder Kumar Gupta.
Sameera Agro and Infra Limited approved its 25th Annual General Meeting notice and book closure dates. The board also reviewed operations of its subsidiary, Globe continent Distilleries.
Mehta Securities Ltd's board approved the FY 2025-26 Director's Report and convened its 32nd AGM for September 25, 2026. Sanjay Dayalji Kukadia was appointed as the meeting scrutinizer.
Meenakshi India's board approved a stock split of existing equity shares from a face value of ₹10 to ₹5. The board also appointed Mr. K. N. Mahesh Kumar as an Independent Director.
JTL Industries Limited held a board meeting to approve the 35th AGM notice and re-appointment of Directors Rakesh Garg and Sanjeev Gupta. A dividend record date was set for September 11, 2026.
Emkay Taps and Cutting Tools Limited's board approved the appointment of Mr. Sachin Damodhar Dhannawat as Independent Director. The 31st AGM is scheduled for September 25, 2026.
Anand Rayons Limited scheduled its 8th Annual General Meeting for September 24, 2026. The Board also approved the re-appointment of four directors and an authorized capital increase.
Sungarner Energies Limited approved increasing borrowing limits and director remuneration. The board also appointed M/s Kumar Abhay & Associates as Internal Auditor for FY 2026-27.
JMJ Fintech Limited has deferred its proposed Rs. 1.58 Crore preferential issue of 7,90,000 equity shares. Consequently, the company has rescheduled its 43rd AGM to September 29, 2026.
Krishna Capital & Securities approved its 32nd AGM notice and Director's Report for FY 2025-26. The board also re-appointed Director Vinod Agrawal, subject to shareholder approval.
Mahamaya Steel Industries approved increasing borrowing limits to Rs. 900 Crore and re-appointing an Independent Director. The board also recommended appointing new statutory auditors for five years.
Logiciel Solutions Ltd's board approved the re-appointment of Mr. Ajay Sharma as Director. It also proposed increasing borrowing and investment limits to ₹50 Crore each.
Exim Routes Limited's board meeting approved the rescheduling of its 7th Annual General Meeting to September 23, 2026, and a proposal for its ESOP Plan 2025.
The Board approved new statutory auditor appointments, a director's re-appointment, and revised the structure of a subsidiary investment. It also announced details for the upcoming AGM.
Organic Coatings Limited approved new director appointments, remuneration, and an increase in authorised share capital to ₹15 Crore. The company also announced its 61st Annual General Meeting.
Ritesh International Limited announced the outcome of its board meeting, including re-appointments of directors, remuneration revision, appointment of auditors, and approval of the AGM notice.
Pramara Promotions has appointed Ms. Richa Kachhawaha and Mr. Keshav Rathi as Independent Directors, and noted the resignation of Mr. Aditya Vikrambhai Patel from the Board.
First Fintec's board approved the AGM notice and Annual Report. They also appointed a new statutory auditor and redesignated the CFO as CFO & COO.
CCME Global Limited announced a 1:10 share split, reducing the face value from ₹10 to ₹1 per share to enhance liquidity and encourage small investor participation.
Onesource Industries And Ventures announced the resignation of MD Mr. Shibhu Maurya and the appointment of Ms. Simran Mishra as the new Managing Director.
Brace Port Logistics Limited scheduled its 6th AGM for September 29, 2026, and fixed the record date for dividend eligibility at the board meeting.
Ashwini Container Movers Limited approved the appointment of new Statutory and Internal Auditors. The board also ratified the appointment of its CEO and updated its Articles.
Ishaan Infrastructures approved the 100% acquisition of Blisstering Electronics and Bliss Cab Electronics via a share swap, valued at ₹79.45 Crore. It also approved various management changes.
CCME Global Ltd approved acquiring stakes in two entities via a preferential issue. The total consideration for the transactions and fresh funding is Rs. 151.07 Crore.
Teamtech Formwork Solutions Limited held a board meeting to approve routine compliance reports, auditor appointments, and the upcoming Annual General Meeting.
Aeron Composite's board approved the 15th AGM notice for September 30, 2026, and announced key management changes, including a new Managing Director.
Siddheswari Garments announced its board meeting outcome, detailing the re-appointment of independent directors, committee reconstitutions, and the scheduling of the upcoming Annual General Meeting.
Surani Steel Tubes Limited re-appointed Mr. Chetan Singla as Joint Managing Director. The company also scheduled its 14th Annual General Meeting for September 24, 2026.