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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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1,581 announcements with these filters
Newtrac Foods & Beverages Limited has appointed Mr. Gurunath Jairam Gurav and Mr. Rathindranath Bishnupada Ghosh as Additional Independent Directors, effective August 25, 2026.
The board appointed a new director and a secretarial auditor, scheduled the AGM, and authorised negotiation for a software license purchase.
The Board approved the Directors' Report, appointed Statutory Auditors, scheduled the 4th Annual General Meeting for September 22, 2026, and appointed a Scrutinizer.
HMA Agro Industries Ltd. approved its FY 2025-26 Annual Report and the notice for the 18th AGM. The board also recommended the appointment of new statutory auditors.
Himatsingka Seide Limited has fixed September 17, 2026, as the record date for final dividend eligibility. This follows the board meeting held on August 25, 2026.
Integrity Infrabuild Developers approved the Director's Report for FY2026. The company also scheduled its 2nd Annual General Meeting for September 24, 2026.
Filtra Consultants and Engineers Ltd approved the Director's Report for FY 2025-26. The 15th Annual General Meeting is scheduled for September 24, 2026.
Reetech International's board approved the FY26 board report and secretarial audit. It also convened the 18th AGM and proposed altering the company's object clause.
Exhicon Event Media Solutions approved the appointment of M/s Bilimoria Mehta & Co. as Statutory Auditors. The board also approved the draft 16th AGM notice and Annual Report.
SKP Bearing Industries Limited scheduled its 5th Annual General Meeting for September 17, 2026. The board recommended appointing M/s Jain P.C. and Associates as statutory auditors.
Visdem Technosys Limited held a board meeting to approve the re-appointment of Ms. Mallika Mukesh Gupta as Whole Time Director. The board also approved the FY26 audit reports.
Innovators Facade Systems Limited's board approved the re-appointment of M/s. Y. R. Doshi & Co. as Cost Auditors. The meeting also finalized the 27th AGM notice.
Infollion Research Services Limited will hold its 17th Annual General Meeting on September 17, 2026. The board also appointed Mr. Abhay Kumar as Secretarial Auditor.
Oswal Greentech Limited appointed BGMG & Associates as Statutory Auditor and scheduled its 44th AGM for September 29, 2026, including share transfer book closure dates.
Oswal Agro Mills appointed BGMG & Associates as statutory auditor. The board also approved the notice and Directors' Report for the 46th AGM.
Fujiyama Power Systems announced board meeting outcomes, including director reappointment and capacity expansion projects in Ratlam and Hathras worth a total of ₹25 Crore.
Board approved the Director's report, appointed new statutory auditors for a five-year term, and scheduled the 25th AGM for September 29, 2026.
MCON Rasayan India approved the re-appointment of Mr. Nandan Dilip Pradhan as Whole Time Director and revised managerial remuneration for key directors.
Trom Industries Limited held a board meeting, approving the appointment of a director, accepting two resignations, and scheduling the 7th AGM.
AF Enterprises Ltd announced the withdrawal of CIRP proceedings per an NCLT order. Management control has officially reverted back to the company.
The company appointed Mr. Belim Rifaqathussain Mehboobbhai as the Chief Financial Officer (CFO), effective August 24, 2026.
Integrated Personnel Services Ltd held a board meeting approving the 23rd AGM notice, director re-appointments, internal auditor appointment, and amendments to the company's ESOP plan.
Kemistar Corporation's board approved the notice for the 32nd Annual General Meeting and the Board's Report for the financial year ended March 31, 2026.
Medistep Healthcare Limited announced the outcome of its board meeting held on August 24, 2026. Key decisions include notice for the AGM and appointment of auditors.
The company approved the remuneration of its Chairman and Managing Director, Ajit Mundle, and Whole Time Director, Jyoti Mundle, subject to shareholder approval.
Supreme Holdings & Hospitality approved the appointment of Mr. Rishabh Jalan as an Additional Independent Director and finalized the logistics for its 44th Annual General Meeting.
SRM Energy Ltd approved the 39th Annual Report and scheduled the 39th AGM for September 22, 2026. Book closure dates were also finalized.
Parshva Enterprises announced the re-appointment of its Managing Director and two Independent Directors. The Board also approved the appointment of an internal auditor.
Jigar Cables approved the re-appointment of its Managing Director and Whole-Time Director for three years starting January 2027. The company also scheduled its 10th AGM.
Andrew Yule & Company's board scheduled the 78th Annual General Meeting for September 24, 2026, and approved placing a director removal resolution before shareholders.