ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
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4 announcements with these filters
Shilpa Medicare's 39th AGM held 11 September 2026 via VC. Resolutions covered financial statement adoption, ₹0.60/share dividend, and director re-appointment.
Shilpa Medicare Limited has issued the notice for its 39th Annual General Meeting scheduled for September 11, 2026. The meeting will be held via video conferencing.
Shilpa Medicare Limited announced its Annual General Meeting on September 11, 2026. The agenda includes adopting financial statements and declaring a ₹0.60 per share dividend.
Shilpa Medicare has initiated a postal ballot for shifting its registered office between states. Shareholders will vote on altering the Memorandum of Association via special resolution.