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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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3,481 announcements with these filters
New Markets Avenue Ltd's board approved conversion of 53 lakh warrants into equity shares. It also appointed M/s. Ramesh Chandra Bagdi & Associates as Secretarial Auditor for FY 2026-27.
Shalimar Wires' Board met on 4th July 2026, approving a new Independent Director and convening an EGM. No financials or capital actions were announced.
Arvaya Healthcare Ltd appointed Mr. Bidari Kotresh Anilkumar as Executive Director. The appointment, effective July 4, 2026, requires shareholder approval.
GenXAI Analytics' Board approved FY26 financials and appointed M/s. APCS & Associates as internal auditor. The meeting concluded at 4:45 PM on July 3, 2026.
Onida Electronics' Board approved key appointments and a resignation effective July 4, 2026. No financial results or capital actions were announced.
Richa Info Systems' Board appointed Dipali Desai & Associates as Secretarial Auditor for FY 2025-26. The meeting concluded at 7:00 PM on July 3, 2026.
Pranik Logistics' Board approved convening its 12th AGM on 6th August 2026. It also approved appointing Mr. Avinash Saigal as an Additional Director, pending shareholder approval.
Indo Us Bio-Tech Ltd's board decided to seek shareholder approval for a new independent director and statutory auditor via postal ballot. The process is scheduled for July-August 2026.
RNIT AI Solutions' board met on July 3, 2026, approving management changes and AGM notice. No financial results or dividends were declared.
Spice Islands Industries Ltd. board approved a 1:5 share split and director appointments. The AGM is scheduled for August 07, 2026, pending shareholder approval.
Indiqube Spaces Ltd held a board meeting on July 3, 2026, approving the Annual Report and AGM notice. The IPO Committee and Independent Directors' Committee were dissolved post-IPO.
KCK Industries' board approved a Rs.50 Cr preferential issue and a demerger scheme. It also approved office relocation and key management changes.
Felix Industries' board approved migration from NSE SME to main board and appointed a new independent director. Resignation of a director and committee reconstitution were also ratified.
IBL Finance Ltd's Board approved AGM, annual report, and debenture listing. The meeting also appointed NSDL as e-voting agency and a scrutinizer for the AGM.
Sai Capital Ltd's Board approved re-appointment of its CMD for 5 years. The AGM is scheduled for August 25, 2026, with e-voting starting August 22.
Shilpa Medicare's board approved FY26 financials and a ₹0.60/share dividend. It also greenlit a ₹4.44 Crore investment in Neo Green Power for 28% equity.
Aarti Surfactants approved redeeming 10.82 lakh NCRPS at ₹167.70 each. The ₹17.2 Crore redemption will be funded from retained earnings.
Lenskart Solutions Ltd approved amalgamation of its subsidiaries Dealskart Online Services and Lenskart Eyetech effective July 3, 2026. No new shares will be issued, keeping shareholding unchanged.
Associated Ceramics Ltd's board approved the voluntary delisting of its equity shares from the Calcutta Stock Exchange. The decision was recorded on July 3, 2026.
Vishnusurya Projects and Infra Limited clarified a date error, confirming the Board approved its financial results on 24‑April‑2026. No figures or disclosures changed.
Premier Roadlines' board met on July 03 2026, approving the AGM and auditor re‑appointment. It recorded the resignation of the Company Secretary and appointed Mr Shambhoo Nath Pandey as replacement.
Golden Crest Education held a board meeting on 3 July 2026, appointing two directors. The meeting recorded two resignations and scheduled the AGM for 24 August 2026.
Twamev Construction and Infrastructure Ltd filed an addendum to the 12 Nov 2025 board meeting outcome announcing COO Debajyoti Debnath’s resignation effective 31 Oct 2025. It corrects the minutes.
The board approved new internal and statutory auditors and accepted the resignation of the former statutory auditor. It also approved the revised AGM notice for FY 2025-26.
Schneider Electric Infrastructure Ltd approved a ₹184 Crore capacity addition of 250,000 MV vacuum interrupters, to be ready by 30 June 2028. The board approved it on 3 July 2026.
Schneider Electric Infrastructure Ltd’s board approved capital expenditure of ₹291.2 Cr to expand its Kolkata MV components facility, including a 250k‑unit capacity boost. Implementation is slated by 30 June 2028.
SP Capital Financing Ltd approved a ₹95 crore related party deal and raised borrowing limits to ₹200 crore. Board meeting outcome was disclosed under Regulation 30.
KP Green Engineering Ltd announced Prof. Sunil Kumar Maheshwari's appointment as Vice‑Chairman and Director Amit Khandelwal's resignation. The Board met on July 3, 2026.
K.P. Energy appointed Prof. Sunil Kumar Maheshwari as Vice Chairman. Director Amit Khandelwal resigned as Whole‑time Director.
Marksans Pharma Ltd announced its Board meeting outcomes, scheduling the AGM for 27 Aug 2026. A final dividend of ₹0.90 per share was recommended.