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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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3,481 announcements with these filters
Balaji Phosphates' board approved acquiring Chatak Agro and Divya Jyoti Agritech, and authorized a preferential issue of warrants to promoters and promoter group entities.
G M Polyplast Limited announced the reconstitution of its Board Committees following the resignation of Independent Director Mr. Suhas Rane. This decision occurred at the board meeting.
Airfloa Rail approved two MOUs for a joint venture with Acme India and exploring the acquisition of KIN Railway, alongside scheduling its 27th AGM.
The board approved the Board's Report and Management Discussion & Analysis. They also appointed Secretarial and Statutory Auditors and scheduled the 11th AGM for September 24, 2026.
The board approved material related party transactions, the resignation and appointment of the secretarial auditor, and called the 13th AGM for September 19, 2026.
Ashapura Minechem Ltd announces the appointment of Mr. Chetan Shah as Chief – Strategy & Planning, effective October 1, 2026. The company also scheduled its 45th AGM.
GNG Electronics Limited announced board meeting outcomes, including the re-appointment of a director, appointment of a secretarial auditor, and approval of material related-party transaction ceilings.
Bridge Securities Limited announced board meeting outcomes, including the alteration of the object clause, name change to Weorg Enterprises Limited, director changes, and the 31st AGM date.
Accord Synergy Limited announced board meeting outcomes, including key director appointments, auditor changes, and approval for an increase in authorized share capital. An AGM was scheduled.
Maxgrow India announced outcomes from its board meeting held on August 27, 2026. Decisions include auditor appointment, director designation changes, and convening the upcoming Annual General Meeting.
Osel Devices held a board meeting approving director re-appointments, a subsidiary merger, and related party transactions capped at Rs. 50 Crore. Authorised share capital increase was also announced.
Goldstar Power's board approved migrating to the NSE Main Board, reclassified certain promoters, and scheduled its 27th Annual General Meeting for September 28, 2026.
GRM Overseas announced the approval of its Annual Report and notice for the upcoming 32nd Annual General Meeting scheduled for September 29, 2026.
Shri Balaji Valve Components Ltd announced the outcome of its board meeting, approving the draft Annual Report, fixing the AGM date, and recommending a director's reappointment.
The board recommended re-appointment of two executive directors and set a record date of 17th September 2026 for final dividend at the 24th AGM.
ACI Infocom's Board appointed a new internal and secretarial auditor following the incumbent's resignation. The company also scheduled its 44th Annual General Meeting.
Jindal Capital Limited's board approved the intent to raise funds and reissue forfeited shares. The specific mode of fund-raising remains to be decided.
My Money Securities' board approved the re-appointment of Director Mr. Sanjai Seth and Statutory Auditor M/s Sharma Goel & Co. LLP, plus related party transactions.
Liotech Industries' board approved the Directors' Report and notice for the upcoming AGM. The board also proposed an alteration to the company's Main Objects Clause.
Waaree Renewable Technologies approved the transfer of its subsidiary Waaree Green Data Centers to Waaree Energies for ₹0.01 Crore. The board also approved the AGM notice.
Shayona Engineering's board meeting outcomes include auditor changes, re-appointment of a director, approval of annual reports, and setting borrowing limits and AGM dates.
Ace Alpha Tech Ltd appointed new statutory auditors for five years and proposed amendments to its Articles of Association during the latest board meeting.
Tunwal E-Motors reported its board meeting outcome, noting an auditor's resignation and the rejection of a whole-time director appointment. Dividend recommendation was deferred.
Adline Chem Lab Ltd announced its AGM date of September 28, 2026, and the appointment of Mrs. Anita Ganeshbhai Marvadi as an Independent Director.
Yug Decor Ltd's Board re-appointed its Managing Director and Whole Time Director, and appointed a new Independent Director. The company also announced its upcoming AGM.
SBC Exports Ltd held a board meeting announcing the appointment of a cost auditor and scheduled its 15th Annual General Meeting for September 30, 2026.
Viaz Tyres Ltd's board meeting approved the appointment of Mr. Bharatkumar Sukhlal Soni as Independent Director, proposed remuneration increases, and called the 8th AGM.
Golden Legand Leasing and Finance Limited approved the appointment of new statutory auditors and convened its 42nd AGM for September 28, 2026.
DRA Consultants reported board meeting outcomes, including the approval of the annual report, AGM notice, auditor re-appointment, and changes in the Company Secretary.
The Board approved the FY 2025-26 Board Report, increased borrowing limits, and authorized a ₹10 Crore investment in its wholly owned subsidiary.