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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
The Board approved the new Employee Stock Option Plan 2026 and related party transactions. The company also scheduled its 42nd Annual General Meeting for September 25, 2026.
Mangal Compusolution's Board approved the 16th AGM date, the FY2025-26 Annual Report, and noted the resignation of CFO Ankush Agal effective September 24, 2026.
Ravelcare Limited announced board meeting outcomes, including the re-appointment of its Managing Director, Whole-time Director, and Secretarial Auditor, plus shifting its registered office and AGM notice.
Presstonic Engineering Limited announced the outcome of its board meeting held on August 25, 2026, which included fixing AGM details and the re-appointment of a director.
Laffans Petrochemicals Ltd's Board approved the Board Report, appointed a Secretarial Auditor, and set the 33rd AGM for September 22, 2026.
Lactose (India) Limited's board meeting approved various reports, audit appointments, director remuneration, and the convening of the 35th Annual General Meeting.
Chatha Foods announced the upcoming 29th AGM, board report approval, and regularization of an Independent Director. It also recommended a related party transaction for shareholder approval.
Bampsl Securities Ltd approved the notice of the Annual General Meeting and appointed a scrutinizer in its board meeting held on August 25, 2026.
Indian Railway Finance Corporation re-appointed Shri Pradeep Ahlawat and Ms. Manjula Mishra as Additional Directors (Independent) at its board meeting held on August 25, 2026.
Smart Finsec Limited announced the outcome of its board meeting, scheduling the 31st AGM for September 21, 2026, and seeking approval for increased borrowing limits.
Paramount Speciality Forgings approved the Board's Report, Cost Audit Report, and re-appointment of Director Mohammed Salim Hararwala, while scheduling the 3rd AGM for September 26, 2026.
The Board of Galaxy Agrico Exports discussed a proposal for a share split from face value ₹10 to ₹1. No final decisions were reached.
Terai Tea Company announced the appointment of Mr. Rajendra Kanodia as Executive Whole-time Director for a five-year term, effective August 25, 2026.
Azad India Mobility Ltd held a board meeting approving the Board Report and fixing the 65th AGM date for 28th September 2026. The auditor was also re-appointed.
Biopol Chemicals held its Board Meeting, approving the 3rd AGM notice, re-appointment of a director, and appointment of an Independent Director, Secretarial and Internal Auditors.
Mangalam Industrial Finance Ltd will apply to the Registrar of Companies for an extension to hold its 43rd Annual General Meeting.
Gem Enviro Management acquired a 75% stake in Novuscom Neo Private Limited for ₹0.3 Crore. The board also approved the upcoming 13th AGM date.
Recode Studios Limited appointed Ms. Gauri Hemant Gokhale as the Secretarial Auditor for the financial year 2025–26, as per the board meeting outcome.
Bacil Pharma Limited announced the appointment of Mr. Mahesh Singh and Mr. Anil Shiv Charan Singh as Additional Directors following its board meeting.
MV Electrosystems Limited appointed M/s. Taruna Kalra and Associates as Secretarial Auditor and M/s. G B S G & Associates as Internal Auditor, approved in its board meeting.
EMS Ltd re-appointed its cost auditor and fixed the final dividend record date as September 19, 2026. The 16th AGM is scheduled for September 26, 2026.
Mahan Industries Ltd appointed Riddhi Hardishkumar Shah as an Additional Non-Executive Independent Director. The Board also approved the reconstitution of its various committees.
Vibhor Steel Tubes approved a Rs. 20 Crore unsecured loan to its wholly owned subsidiary, Viyom Steel Infra Private Limited. The funds support working capital requirements.
Zeal Global Services scheduled its 13th Annual General Meeting for September 25, 2026, and approved the appointment of an internal auditor.
Ambo Agritec Limited's Board approved increasing the company's authorized share capital to ₹55 Crore and confirmed the date for the upcoming 43rd Annual General Meeting.
Yajur Fibres Limited's board meeting approved the 44th Annual General Meeting date for September 18, 2026, and appointed a Secretarial Auditor.
Fedbank Financial Services' Board approved increasing borrowing limits to Rs. 23,000 Crore, a Rs. 2,500 Crore debt raise proposal, and appointed new Joint Statutory Auditors.
Mega Corporation's board approved the Annual Report, Notice of the 41st AGM, and appointed a new Scrutinizer and Internal Auditor for FY 2026-27.
IGC Industries Limited appointed two independent directors and accepted the resignation of one independent director following their board meeting held on August 25, 2026.
Dhanlaxmi Crop Science held a board meeting approving the 21st Annual General Meeting date, the Director's Report, and new director appointments.