ALFA Filings
Every announcement, straight from the exchange
Every Finelistings Technologies annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
4 announcements
Finelistings Technologies Ltd held its 8th Annual General Meeting on August 29, 2026. The meeting discussed the adoption of financial statements and director re-appointment.
Finelistings Technologies Limited will hold its 8th Annual General Meeting on August 29, 2026. The Board approved the Notice of AGM and Director's Report.
Finelistings Technologies Limited announced the successful approval of three resolutions via postal ballot on April 29, 2026. Resolutions included the alteration of the company's Memorandum of Association and the regularization of Ms. Monam Kapoor and Mr. Ish Sadana as Independent Directors. All proposals were approved by a requisite majority.
Finelistings Technologies Limited announced the approval of three special resolutions via postal ballot with requisite majority. The resolutions include an alteration of the company's object clause and the regularization of Ms. Monam Kapoor and Mr. Ish Sadana as Independent Directors. Voting concluded on April 29, 2026.