ALFA Filings
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8 announcements with these filters
Exim Routes Limited has issued the notice for its 7th Annual General Meeting scheduled for September 23, 2026. The meeting will address financial and secretarial business.
Exim Routes Limited's board meeting approved the rescheduling of its 7th Annual General Meeting to September 23, 2026, and a proposal for its ESOP Plan 2025.
Exim Routes Limited has rescheduled its 7th Annual General Meeting due to administrative reasons. A board meeting will be held to finalize the revised date.
Exim Routes Limited announced the outcome of its board meeting, including the appointment of a secretarial auditor, AGM scheduling, and a proposed acquisition of Rikhian International.
Exim Routes Limited filed its Monitoring Agency Report for the quarter ended June 30, 2026. The report confirms no material deviations in IPO proceeds utilization.
Exim Routes Limited signed an MoU with Oxyzo Financial Services to establish a supply chain financing facility for its distributors. This framework facilitates invoice discounting for distributors.
Exim Routes Limited announced the redesignation of Mr. Shubham Khandelia as a Non-Executive Independent Director. The change was effective from July 13, 2026.
Exim Routes Limited held an EGM to approve an Independent Director appointment and ESOP plan modifications. The employee stock option pool was increased to 15,00,000 options.