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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
Scan Projects Limited announced board approval for an Extraordinary General Meeting scheduled for July 18, 2026. The meeting will address shareholder resolutions via hybrid mode.
Danube Industries appointed Mr. Ajay Kumar Jha as a Non-Executive Additional Director effective June 9, 2026. The appointment strengthens the board's leadership and remains subject to shareholder approval.
Ambassador Intra Holdings approved its FY26 audited financial results and appointed S. Mandawat & Co as internal auditors. The statutory auditor and a non-executive director resigned.
Raconteur Global Resources approved calling the 75% balance from warrant holders and exploring fundraising options. Ms. Radhika Sood was appointed as Company Secretary.
Dangee Dums Limited appointed Mrs. Sangeeta Amit Khyani as Company Secretary and Compliance Officer. This leadership update strengthens the company's corporate governance and regulatory compliance framework.
Megastar Foods Limited appointed Mr. Harsh Sharma as Company Secretary and Compliance Officer effective June 9, 2026. The appointment strengthens the company's regulatory compliance framework.
Grameva Limited's board approved the appointment of SDP & Associates as statutory auditors. The company also scheduled its 59th Annual General Meeting for August 5, 2026.
Stanley Lifestyles' board approved the amalgamation of five wholly-owned and step-down subsidiaries into the parent company. The restructuring aims to simplify the group structure and enhance operational efficiencies.
Sky Gold and Diamonds Limited appointed Mr. Akash Talesara as Chief Executive Officer. The board approved the leadership change effective June 9, 2026.
Kalpataru Projects International Limited appointed Mr. Gautam Mehra as an Independent Director for five years. This strategic appointment strengthens board governance with his extensive tax and regulatory expertise.
AVT Natural Products approved the appointment of Mr. Siddharth Thomas as Director following Mrs. Shanthi Thomas's resignation. The 40th AGM is scheduled for August 17, 2026.
Persistent Systems approved the reappointment of four Independent Directors and authorized an internal subsidiary restructuring. The Board also approved merging its wholly-owned subsidiary, MediaAgility India, into itself.
Info Edge appointed Ms. Radha Rajappa and Mr. Rajesh Magow as Independent Directors for five-year terms. These appointments strengthen the board's expertise in technology and consumer internet.
Rajnandini Metal Limited appointed Mr. Pradeep Kumar Verma as an Additional Non-Executive Independent Director for five years. This strengthens the board's independent oversight and corporate governance.
AVSL Industries appointed Ms. Suman Arora as Company Secretary and Compliance Officer effective May 23, 2026. This administrative appointment ensures regulatory compliance following the board meeting.
Saraswati Saree Depot approved the re-appointment of two Independent Directors and designated Mr. Rajesh Dulhani as Chairman. These leadership changes aim to ensure corporate governance continuity.
Shanthala FMCG re-appointed Kalpesh Khatri & Associates as Internal Auditor for two years. The Board also initiated a forensic audit to address financial reporting inconsistencies.
Can Fin Homes approved the appointment of Mrs. Varsha Vasant Purandare as Independent Director. Three senior management re-appointments and appointments were also finalized.
Vashu Bhagnani Industries approved convening an EGM on June 30, 2026. Shareholders will vote on director appointments, signaling corporate governance and leadership continuity updates.
Can Fin Homes approved raising Rs. 5,000 Crore through debt instruments. The Board also fixed a dividend record date and appointed new directors and senior management.
Salasar Exteriors and Contour Limited announced the resignation of Independent Director Mr. Haren Pitamber Rathod. The board also reconstituted several key committees effective June 8, 2026.
Panth Infinity approved acquiring three agriculture-sector firms for ₹97.65 Crore via share swap. It also authorized a ₹11.32 Crore preferential issue and increased share capital.
Last Mile Enterprises approved FY2026 audited results and recommended a 2% final dividend. The board also appointed Kiran Bulchandani & Associates as internal auditors.
RRP Defense Limited appointed Ms. Priyanka K. Marvania as an Independent Director for five years. The board also reconstituted its Audit, NRC, and Stakeholders Relationship committees.
Sparc Electrex appointed three independent directors and an internal auditor. The board also postponed consideration of FY2026 financial results to June 13, 2026, due to reconciliation delays.
Aravali Securities approved the re-appointment of internal auditors and recommended director appointments. The board also authorized convening the 46th Annual General Meeting.
Rhetan TMT Ltd appointed Mr. Tanuj Jain as Company Secretary and Compliance Officer effective June 06, 2026. This fills a key regulatory role for corporate governance.
Highway Infrastructure Limited's board approved re-appointing its Managing Director and Whole-time Director for three years. It also approved amending the Articles of Association regarding dividend waivers.
Acetech E-Commerce appointed M/s. Jinal Modi & Associates as Secretarial Auditor for a five-year term. The board-approved move ensures robust regulatory compliance and governance oversight.
Davin Sons Retail's board approved the re-appointment of internal auditors for FY 2026-27. It also reconstituted the Audit Committee and noted delays in financial result submissions.