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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
Steel City Securities declared a Re. 1 interim dividend and acquired 12,500 shares of its subsidiary for Rs. 0.05 Crore. The board also approved a bank facility enhancement.
SVC Industries approved its board report, scheduled its 35th AGM, and amended its object clause to include defense and energy sectors. It also appointed key directors.
Transvoy Logistics approved the notice for its 11th AGM and the re-appointment of several directors, including the Managing Director, during its board meeting.
Surana Solar Limited's board approved the AGM notice for September 28, 2026, and appointed Buvankar Shekarnath as an Additional Whole-time Director. It also updated the company's object clause.
Rajeswari Infrastructure's board meeting approved the 2026 annual report, regularized two independent directors, and scheduled the 33rd Annual General Meeting for September 29, 2026.
Swasti Vinayaka Art and Heritage Corporation will hold its 40th AGM on September 28, 2026. The board also approved the Board's Report and scheduled book closure dates.
Sakuma Exports announced the outcome of its board meeting, including the re-appointment of an internal auditor and setting dates for the upcoming AGM.
We Win Ltd announced the outcome of its board meeting held on August 29, 2026. Key decisions include appointing a new Statutory Auditor and scheduling the 19th AGM.
Homesfy Realty Limited held a board meeting, appointing auditors and an executive director. It also convened the company's 15th Annual General Meeting for September 2026.
G.S. Auto International's board meeting approved the appointment of new independent directors, statutory and secretarial auditors, and reconstituted several board committees.
Hemant Surgical Industries approved its Directors' Report and Management Discussion and Analysis for FY2026, and scheduled its 37th Annual General Meeting for September 29, 2026.
Spunweb Nonwoven Limited approved its FY 2026 financial statements and scheduled its 11th Annual General Meeting for September 22, 2026. It also re-appointed a Whole-Time Director.
Qualitek Labs held a board meeting approving its 8th AGM notice. The board also cleared resolutions regarding managerial remuneration limits and material related party transactions.
Victory Electric Vehicles International Limited approved the AGM notice, the Directors' Report, and the appointment of secretarial auditors in its board meeting.
The board approved the notice for the 23rd Annual General Meeting, fixed the book closure dates, and appointed an internal auditor for the company.
Shreeshay Engineers Limited announced board approval for the re-appointment of a director and the upcoming 31st Annual General Meeting. Operational routine matters like report approvals were also concluded.
Rapid Fleet Management approved a final dividend of Rs. 1.20 per share for FY 2025-26. The board also scheduled the AGM and finalized management appointments.
HRH Next Services Limited announced the outcome of its board meeting. The board scheduled the 20th AGM for September 23, 2026 and appointed a scrutinizer.
Malu Paper Mills approved its 33rd AGM notice, scheduling it for September 23, 2026. The board also appointed a new secretarial auditor for five years.
The company announced the outcome of its board meeting, including approval of the draft notice for the 22nd AGM and various audit and appointment matters.
Radaan Mediaworks reconstituted its Nomination and Remuneration Committee and appointed two additional directors, Mr. Rahhul Sarath (Executive) and Mrs. M. Uma (Independent).
Fruition Venture approved the annual report, re-appointed a director, changed the secretarial auditor, and scheduled its 32nd AGM for September 22, 2026.
Indian Sucrose Limited appointed M/s Sanjay Grover & Associates as Secretarial Auditor on August 28, 2026. This fills a casual vacancy following the resignation of Manoj Purbey & Associates.
AMIable Logistics (India) Limited approved its 24th AGM notice and the re-appointment of Mr. Lalit L. Mange as Chairman & Managing Director for five years.
Karnimata Cold Storage Limited's board fixed its 15th Annual General Meeting for September 19, 2026. The board also approved the AGM notice and appointed a scrutinizer.
Mother Nutri Foods Limited held a board meeting to appoint M.I. Prajapati & Associates as Cost Auditors. The board also re-appointed Yati Mittal & Associates as Secretarial Auditors.
The Board approved reallocating ₹7.21 Crore of unutilized IPO proceeds toward working capital and revised remuneration for key directors.
Lippi Systems' board approved a name change to "Nilkanth Resources Limited", various management changes, and noted a promoter share sale valued at ₹20.28 Crore.
Naksh Precious Metals Ltd approved shifting its registered office, related party transactions, and the disinvestment of NAS Global Industries Private Limited in its board meeting.
Chaman Metallics Limited approved the Directors' Report and recommended the re-appointment of various directors and auditors at its Board Meeting held on August 27, 2026.