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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
Mukta Agriculture Ltd announced its board meeting outcome, including the appointment of an Independent Director and approval for the 15th Annual General Meeting notice.
Retaggio Industries announced the re-appointment of director Nidhi Lodha and the appointment of NNJ & Co. as secretarial auditor. The board also finalized AGM-related details.
A-1 Limited declared a final dividend of Rs. 0.05 per share and approved the re-appointment of a director ahead of the 22nd AGM.
The Board approved the Directors' Report for FY26 and fixed the 6th AGM for September 18, 2026. They also appointed a scrutinizer for the upcoming meeting.
Vinit Mobile Limited appointed M/s. ALAP & CO. LLP as Secretarial Auditor for the financial year 2025-26 following the Board meeting held on August 26, 2026.
V-MARC India Limited's board approved increasing borrowing and asset charge limits to ₹1,000 Crore each. The board also recommended director appointments and remuneration revisions for shareholder approval.
Mystic Electronics Limited's board proposed appointing Mr. Nikhil Kumar Rungta as an Independent Director for five years. The board also approved the 15th AGM notice.
Canarys Automations Limited board approved holding the 35th Annual General Meeting on September 30, 2026. The board also approved the Directors' Report for FY2026.
Benchmark Computer Solutions Limited's board approved the re-appointment of Ms. Savita Hemant Sanil as Director. The board also approved audited financial statements and AGM details.
Yasons Chemex Care Limited's board approved the appointment of M/s N. H. Desai & Co. as Internal Auditors. The board also convened its 9th AGM for September 2026.
Ducon Infratechnologies issued a corrigendum for its Rights Issue, correcting the issue size to Rs. 24.99 Crore. The correction slightly adjusts the total number of shares offered.
Master Components Limited's board approved a new ESOP scheme and an increase in authorized share capital. The meeting also noted the resignation and subsequent appointment of statutory auditors.
Sinnar Bidi Udyog Limited's Board approved its annual report and scheduled its 52nd AGM for September 23, 2026. The company also noted a ₹38,940 fine from BSE.
Humming Bird Education Limited's board scheduled its 16th Annual General Meeting for September 25, 2026. The board also appointed M/s. Abhay K & Associates as Secretarial Auditors.
NHC Foods Ltd approved a preferential issue of 25.6 crore warrants at Rs. 2.10 each, raising Rs. 53.76 Crore. The Board also announced a CFO change.
Chatterbox Technologies approved the draft notice for its 10th AGM, director re-appointment, and a realignment of issue proceeds within manpower costs during its board meeting.
The Board approved audited consolidated financial results for FY26 and unaudited standalone quarterly results for the period ended June 30, 2026.
CWD Limited's board meeting approved the re-appointment of an Independent Director, internal auditor appointment, and equity share allotment, alongside related party transaction approvals for FY 2026-27.
United Heat Transfer Limited's board meeting outcome covers the appointment of a new CFO and directors, committee reconstitutions, and approval for the 32nd AGM notice.
Welspun Investments and Commercials' board approved the divestment of 67.58 lakh shares in Welspun Corp Limited at Rs. 2,250 each. Further details follow upon completion.
Citadel Realty approved the transfer of land to a related party, Shree S S Infra Developers, subject to shareholder approval, and a revised AGM notice.
Asarfi Hospital approved its 21st AGM, appointment of auditors, and migration from BSE SME to the BSE Main Board and NSE.
Nanavati Ventures Limited appointed M/s. Appa & Associates as Internal Auditors and VJV & Co. LLP as Secretarial Auditors for the financial year 2025-26.
Hi-Green Carbon Limited approved availing a ₹3.40 Crore term loan from Central Bank of India at its board meeting. This borrowing supports company business operations.
SEPC Ltd announced an AGM for September 28, 2026, and the appointment of Ms. K B K Vasuki as an Independent Director. It also approved a subsidiary acquisition.
Authum Investment & Infrastructure approved the 2025-26 Annual Report, appointed an interim CFO, and re-appointed two Independent Directors. The AGM is scheduled for September 28, 2026.
Aastha Spintex Ltd's board appointed a new director, noted a director's resignation, and appointed new statutory and secretarial auditors during its August 25, 2026 meeting.
Grover Jewells' board appointed auditors and a Managing Director, and approved the Notice for the 05th AGM to be held on September 21, 2026.
Sati Poly Plast approved two loans totaling ₹1.655 Crore for purchasing machinery and a motor vehicle. The Board also reviewed the status of a fire insurance claim.
Naman Industries approved the re-appointment of several key directors and the managing director. The board also convened the 16th Annual General Meeting for September 2026.