ALFA Filings
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Quality RO Industries Ltd approved its Director's report, 5th AGM notice, and the re-appointment of four directors, subject to shareholder approval, at its board meeting.
Shreeji Global FMCG Limited announced the outcome of its board meeting, including the re-appointment of its Whole Time Director and the convening of its 9th AGM.
Tilak Ventures Limited announced the outcome of its board meeting, approving the Director's Report, AGM notice, and various director re-appointments for the upcoming 45th AGM.
Polysil Irrigation Systems approved its 2025-26 Annual Report and scheduled the 41st Annual General Meeting for September 30, 2026.
Uma Exports' board revised the relevant date and warrant issue price to ₹24.16 for the previously approved issuance of 2.25 crore warrants.
The Board re-appointed the Managing Director and Statutory Auditors, appointed a new Company Secretary, and approved an increase in authorised share capital.
The Board approved the 11th AGM notice, auditor appointment, and director remuneration increases. It also authorized borrowing power enhancements and committee reconstitutions.
Emergent Industrial Solutions Ltd appointed Mr. Vikash Rawal as CEO and Mr. Siddharth Raman Amin as Independent Director. The company also approved its 43rd AGM notice.
Rathi Steel and Power Ltd. approved the appointment of new Cost and Internal Auditors for FY 2026-27. The board also approved the notice for the upcoming AGM.
Banas Finance announced the approval of the Annual General Meeting notice and the re-appointment of directors. The board also appointed secretarial auditors for five years.
The company announced the resignation of its statutory auditor and the appointment of a successor, alongside calling its 36th AGM for September 30, 2026.
Scan Steels Ltd. announced outcomes of its Board Meeting, including convening the 33rd AGM, approval of annual reports, and reclassification of authorized share capital.
Maiden Forgings Ltd announced the outcome of its board meeting held on September 01, 2026, where it approved several auditor appointments and director re-appointment.
Enfuse Solutions Limited announced outcomes from its board meeting, including approval of the Annual Report, Secretarial Audit Report, and procedural appointments for the upcoming AGM.
The Board approved the 72nd AGM notice, the appointment of statutory auditors, and the continuation of Mr. Sanjay Mahadev Gupte as a Non-Executive Director.
TAKE Limited appointed M/s. Tejas Nadkarni & Associates as Internal Auditor for FY 2025-26. This announcement follows the board meeting held on September 1, 2026.
Harig Crankshafts re-appointed its Managing Director and statutory auditors. The board also approved material related party transactions for the upcoming financial year.
Palm Jewels Ltd appointed CS Ayushi Sahu as Company Secretary and Compliance Officer, effective September 1, 2026. The meeting concluded at 5:00 P.M.
Storage Technologies and Automation Ltd announced its board meeting outcome, covering AGM arrangements, appointment of internal/secretarial auditors, and re-appointment of key managerial personnel and directors.
Indian Phosphate Limited announced the outcome of its board meeting held on September 1, 2026. Key items include approving financial reports and scheduling the 27th AGM.
Blue Cloud Softech announced a proposed share swap acquisition of Caretech AI Inc. The Board also approved applying for a time extension for its 35th AGM.
Progrex Ventures Ltd appointed Ms. Monika Gupta, Ms. Meenakshi Aggarwal, and Mr. Shravan Kumar Jaiswal as directors effective September 1, 2026. This was approved by the Board.
Motisons Jewellers appointed new statutory auditors and re-appointed three independent directors. The company also scheduled its 15th AGM for September 28, 2026.
Oriental Trimex approved its Board Report, the 30th AGM notice, and appointed a new Independent Director and an Internal Auditor during its board meeting.
MFL India Ltd held a board meeting to approve the Director's report, auditor changes, and AGM notice. Material related party transactions were also approved.
Teja Engineering Industries approved its Annual Report and AGM notice at the board meeting. The company also authorized an application for a new bank overdraft facility.
Sical Logistics Ltd held a board meeting, appointing an internal auditor for FY 2026-27 and approving the notice for its 71st Annual General Meeting.
7NR Retail Ltd held a board meeting, appointing new Statutory Auditors, a Chief Financial Officer, and a Company Secretary. These changes are effective September 1st, 2026.
Omnitech Engineering's board approved the upcoming 5th AGM scheduled for September 28, 2026, and finalized the appointment of auditors for FY 2026-27.
Hilltone Software & Gases approved the Directors' Report and AGM notice at its board meeting. It also appointed an internal auditor for fiscal year 2026-27.