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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.
Time
3,481 announcements with these filters
Wardwizard Innovations & Mobility Ltd held a board meeting and approved an application to the ROC for extending the deadline to hold its 44th Annual General Meeting.
D-Link (India) Limited approved the appointment of Ms. Vaishali Prasad Koparkar as an Independent Director, effective August 26, 2026, and reconstituted its Board Committees.
The Company announced the re-appointment of its Independent Director and Managing Director & CEO. It also scheduled its 36th Annual General Meeting for September 30, 2026.
Hi-Klass Trading approved the Director's Report, scheduled the 33rd AGM for September 28, 2026, and updated its registered office location.
Eiko Lifesciences' board meeting accepted Ms. Hasti Doshi's resignation and approved Mr. Suraj Mahadev Gaikwad's appointment as Additional Director. The AGM is scheduled for September 22, 2026.
Sunsky Logistics approved its Director's Report for FY2026, and appointed an internal auditor and secretarial auditor during its board meeting.
Parth Electricals & Engineering Limited approved its Board Report for FY 2026 and scheduled its 19th Annual General Meeting for September 26, 2026.
Tirupati Forge Limited's board approved the Board's Report, CMD re-appointment, Cost Auditor remuneration, and convened the 14th AGM for September 25, 2026.
Pansari Developers' Board approved the 30th AGM notice, appointed three new Independent Directors, and appointed new Statutory Auditors.
Pavna Industries approved the acquisition of a 52.38% stake in Pavna Electric Systems for ₹0.17 Crore and the disinvestment of Pavna Auto Engineering for ₹8.80 Crore.
Propshop Events approved its audited standalone financial results for the year ended March 31, 2026. The board also authorized incorporating three new wholly-owned subsidiaries abroad.
Jet Knitwears Limited approved its Board Report, fixed the 30th Annual General Meeting for September 29, 2026, and re-appointed its internal auditor.
Pulz Electronics Limited approved its Annual Report, scheduled its 21st AGM for September 30, 2026, and re-appointed M/s. K. K. Mankeshwar & Co as Internal Auditor.
Garware Synthetics announced its board meeting outcome, including approval of the 57th AGM notice, book closure dates, and appointment of a scrutinizer.
The Board approved the 14th AGM notice, closure of register of members, and re-appointment of Mr. Bhavik Bhimjyani as Chairman and Managing Director.
The board approved the re-appointment of Whole Time Director Kulshekhar Kumar and scheduled the company's 23rd Annual General Meeting for September 23, 2026.
Prism Medico and Pharmacy's board approved the Director's Report and the 24th AGM notice for September 19, 2026. It also recommended auditor appointments and preferential issue object variation.
Deepak Chemtex approved the Directors' Report for the year ended March 31, 2026. The board also scheduled the company's 29th AGM for September 21, 2026.
NFP Sampoorna Foods Limited announced the outcome of its board meeting, approving the Director's Report, AGM notice, and appointment of auditors and a scrutinizer.
Patel Integrated Logistics Ltd approved its 64th AGM for September 24, 2026. The Board also revised the final dividend recommendation to ₹0.20 per equity share.
Rungta Irrigation Limited announced the approval of its FY 2025-26 Annual Report and the scheduling of its 42nd Annual General Meeting for September 29, 2026.
Kanoria Energy & Infrastructure's board approved a revision in the Managing Director's remuneration to Rs. 6 Crore per annum, subject to shareholder approval.
Dhruv Consultancy Services Limited announced its 23rd AGM date as September 24, 2026, and appointed a scrutinizer for the meeting. The board also updated KMP contact details.
Atlantaa Limited's Board has approved an alteration to the Memorandum of Association's main objects clause. The change adds toll agency and management services to the company's business scope.
Moving Media Entertainment Limited scheduled its 4th AGM for September 30, 2026. The board also recommended the re-appointment of Director Ms. Anjali Bhargava.
Avax Apparels and Ornaments Limited's board approved a name change to Avax Limited. The proposal remains subject to regulatory and shareholder approvals.
Asia Capital Limited announced its Annual General Meeting for September 19, 2026. The board also approved the appointment of a Secretarial Auditor and enhanced borrowing limits.
Shish Industries Limited's board approved the re-appointment of M/s. V.M. Patel & Associates as cost auditors. The meeting also approved altering the Articles of Association.
Ultra Wiring Connectivity System approved the draft Annual Report for FY 2025-26. The board also called for the 21st Annual General Meeting and appointed a scrutinizer.
The company scheduled its 34th AGM for September 25, 2026, approved its directors' report, entered a solar power purchase agreement, and announced key management changes.