ALFA Filings
Every announcement, straight from the exchange
Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
Time
784 announcements
Jay Ambe Supermarkets announced the Board's approval of the Directors' Report and scheduled its 6th Annual General Meeting for September 30, 2026.
Taylormade Renewables announced the outcome of its board meeting, including the schedule for its 16th AGM and the re-appointment of its Chairman and Managing Director.
Finbud Financial Services Limited appointed an Internal Auditor and a Secretarial Auditor. The company also announced convening its 14th Annual General Meeting.
Filatex Fashions Ltd's board meeting approved the 32nd AGM date, subsidiary incorporation in Seychelles, secretarial auditor appointment, and a Joint Managing Director designation change.
Le Merite Exports' board meeting approved re-appointments for key management personnel and directors, along with the appointment of an internal auditor and AGM scrutinizer.
Dynamic Services & Security Limited approved the notice for its 10th Annual General Meeting, scheduled for September 30, 2026. The board also adopted the company's audited financial statements.
Evexia Lifecare announced the outcome of its board meeting, approving the Board's Report and scheduling the 35th Annual General Meeting for September 30, 2026.
The Board approved the 35th AGM notice and new director appointments. They also proposed a scheme for capital reduction to set off accumulated losses.
Z-Tech approved its 32nd AGM details, annual report, and allotted 3,95,200 equity shares upon warrant conversion, receiving Rs. 14.82 Crore in balance subscription funds.
Mangalam Global Enterprise appointed Mr. Ramesh Kumar Agrawal and Ms. Purvi Jayendra Bhavsar as Additional Independent Directors and approved a Postal Ballot notice.
Century Extrusions Ltd has finalized terms for its rights issue of 3 crore shares to raise ₹45 Crore. The issue opens on September 23, 2026.
India Glycols Limited announced that its subsidiary, IGL Spirits Limited, approved share allotment under a Scheme of Arrangement and appointed new key managerial personnel.
Dhaval Packaging's board approved the FY 2026 Board Report, the 11th AGM notice, and appointed an internal auditor and scrutinizer.
Munoth Capital Market announced board meeting outcomes, including director changes and committee reconstitutions. It also scheduled the 40th Annual General Meeting for 30th September, 2026.
Lexus Granito (India) Limited held a board meeting on September 8, 2026, approving the appointment of a Secretarial Auditor and scheduling its 18th AGM.
Patron Exim Ltd approved its Directors' Report and appointed a secretarial auditor. It also announced the upcoming 4th Annual General Meeting scheduled for September 30, 2026.
The Board approved the appointment of directors and auditors, and authorized the notice for the 34th Annual General Meeting scheduled for September 30, 2026.
Adon Agro Commodities Ltd's Board approved the re-appointment of Managing Director Mr. Narayanswamy Venkitkrishnan and finalised the notice for the upcoming 5th Annual General Meeting.
CHD Chemicals approved audited financial statements and an increase in authorized capital. The board also called the 14th Annual General Meeting for September 30, 2026.
Karnika Industries held a board meeting approving the Directors' Report, AGM notice, and various borrowing and investment limits of Rs. 500 Crores each.
Superior Finlease announced the outcome of its board meeting, including re-appointing the internal auditor and applying to the MCA for an extension of the AGM date.
The company announced the outcome of its board meeting held on 8th September, 2026, including approval for the notice of its 29th Annual General Meeting.
Shining Tools Limited approved its Director's Report, appointed a scrutinizer for its 13th AGM, and approved related party transactions during its board meeting.
Union Quality Plastics Ltd announced the board meeting outcome, appointing Mr. Javeri Kapisha Udaya Kumar Singh as MD, succeeding the outgoing MD, Mr. Jeethendra Singh Goud.
Madhav Infra Projects issued a corrigendum to its July 30, 2026, board meeting outcome, clarifying the approval of the draft 33rd Annual Report.
Goel Construction Company's Board approved the company's Key Performance Indicators (KPIs) and the formation of a charitable Trust for CSR activities.
Recode Studios Ltd held a board meeting approving the Annual Report, Notice of the 5th AGM, and the appointment of Statutory and Secretarial Auditors.
RO Jewels Ltd held a board meeting approving the 8th AGM date, auditor appointments, and taking note of the secretarial auditor's resignation.
Synoptics Technologies approved the Annual Report for FY 2025-26 and scheduled its 18th Annual General Meeting for September 30, 2026. The board also appointed new auditors.
Prime Industries has appointed M/s. Akshay Singhla & Associates as statutory auditors and Mr. Sanjiv Malik as the new Managing Director.