ALFA Filings
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5 announcements with these filters
Rox Hi Tech filed the 24th AGM notice for September 30, 2026. Agenda items include financials adoption, dividend declaration, and borrowing limit approval.
ROX Hi-Tech Limited clarified its EGM notice regarding Ultimate Beneficial Owner details. The revised names are Aditya Bhutra and Ankita Rathi for specific resolutions.
Rox Hi-Tech Limited held its Extra Ordinary General Meeting on August 21, 2026. Shareholders considered resolutions for preferential issuance of equity shares and convertible warrants.
ROX Hi-Tech Limited has issued an EGM notice to seek shareholder approval for a preferential issuance of equity shares and convertible warrants. The proposed capital raise totals approximately ₹18.01 Crore.
ROX Hi-Tech Limited announced the results of its postal ballot. Shareholders approved the re-appointment of Jim Rakesh as Managing Director and Sukanya Rakesh as Whole-Time Director.