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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
Minal Industries has scheduled its 38th Annual General Meeting for September 29, 2026. The board also approved the Directors' Report and related party transactions.
Kanishk Aluminium approved the Annual Report, AGM notice, and the incorporation of a subsidiary, Falcon Global Business Ltd, with a Rs. 0.25 Crore investment.
Laxmi Dental Ltd approved the allotment of 7,911 equity shares under ESOP 2024. The board also proposed varying IPO objects and extending utilization timelines, pending shareholder approval.
Desh Rakshak Aushdhalaya Limited held a board meeting approving the annual report, managerial remuneration revisions, and scheduling the 45th Annual General Meeting for September 25, 2026.
VertexPlus Technologies Limited approved its annual report, AGM notice, auditor appointment, and leadership re-appointments at its recent board meeting.
Aashka Hospitals Ltd. board re-appointed Mr. Bipinchandra D. Shah as Chairman and Managing Director. The company also decided not to incorporate a proposed subsidiary.
Leo Dryfruits & Spices Trading Limited approved the re-appointment of Mr. Ketan Sobhagchand Shah as Whole-time Director and CFO for a five-year term starting September 2026.
Shivam Chemicals held a board meeting to approve the Secretarial Audit Report and Directors' Report. It also scheduled the 16th Annual General Meeting for September 2026.
Servotech Renewable Power System approved holding its 22nd AGM on September 25, 2026, and authorized a borrowing limit increase to ₹800 crore.
Pan India Corporation's board meeting approved the appointment of new statutory auditors and fixed the 42nd AGM for September 27, 2026. The meeting concluded at 4:30 PM.
Indo Euro Indchem Limited appointed Mr. Paresh Shah as Whole-time Director and accepted Mr. Akshit Lakhani's resignation from the post, effective August 27, 2026.
Tapi Fruit Processing Limited approved the re-appointment of five directors and the draft Directors' Report. The board also called the 8th AGM for September 26, 2026.
TTI Enterprise announced board approval to set borrowing limits and investment authority up to ₹1,000 crore each. It also convened the 45th AGM for September 2026.
Vishal Bearings Ltd announced the outcome of its board meeting, approving the FY2026 audited financial statements, director reappointment, and scheduling the AGM for September 19, 2026.
Signoria Creation's board approved management appointments, remuneration revisions, AGM notice, and increased the authorized share capital to Rs. 10 Crore.
Shri Niwas Leasing and Finance Ltd announced the 41st AGM, approved financial statements, and proposed the issuance of preference shares for shareholder approval.
KBS India Ltd approved its Directors Report and scheduled the AGM. The Board also approved raising ₹2.50 Crore via a preferential issue of preference shares.
Amco India Limited appointed Neeraj Gupta as Non-Executive Independent Director and re-appointed Gurvinder Chopra & Co as Cost Auditors following a board meeting.
SMR Jewels approved its AGM notice, director appointments, related party transactions, and changes in the Company Secretary position at its board meeting held on August 27, 2026.
Optiemus Infracom's board approved re-appointing independent directors and a Rs. 5.60 Crore investment in its wholly owned subsidiary, Optiemus Unmanned Systems Private Limited.
Rachana Infrastructure's board approved the appointment of Brijesh Raval and Jaydeep Raval as Additional Directors. The meeting also involved a proposal to increase the Managing Director's remuneration.
Premier Synthetics Limited's Board of Directors approved the Board Report for the financial year 2025-26. The meeting concluded within twenty minutes with no other major financial outcomes.
K.Z. Leasing & Finance Ltd's board approved the notice for its 40th Annual General Meeting. The board also approved the Director's Report for FY 2025-26.
Samtex Fashions Limited approved its 33rd AGM notice for September 29, 2026. The board also re-appointed M/s. D S Nayak & Associates as internal auditors.
Sparkle Gold Rock Limited's board approved acquiring a marble mining entity and a preferential issue of equity shares. The fundraising will support the proposed acquisition transaction.
Alan Scott Enterprises Limited's board approved its FY 2025-26 Annual Report and the notice for its 32nd AGM. The board also appointed internal and secretarial auditors.
Grand Continent Hotels Limited's board approved the notice for its 15th AGM on September 25, 2026. The board also recommended director re-appointments and borrowing power enhancements.
Share Samadhan Limited's board approved the FY2025-26 Directors' Report and scheduled its 15th AGM for September 28, 2026. The board also recommended Director Abhay Kumar Chandalia's re-appointment.
Winny Immigration & Education Services approved a revision in remuneration for Whole-Time Director Mr. Hirenkumar Khodidas Patel. The company also scheduled its 18th AGM for September 23, 2026.
Neelam Linens and Garments (India) Limited held a board meeting on August 27, 2026. Key outcomes include director re-appointments and approval for material related party transactions.