ALFA Filings
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Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
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4,907 announcements
Aurobindo Pharma's Board approved a ₹800 Crore share buyback at ₹1,475 per share via the tender offer route. The buyback represents 0.93% of paid-up equity capital. The record date is set for April 17, 2026, to determine eligibility for shareholders, including promoters.
Somi Conveyor Beltings Ltd has scheduled a Board Meeting on April 08, 2026, to consider the re-appointment of Shri Santosh Kumar Joshi as an Independent Director for a second five-year term. The board will also approve the notice and details for an upcoming Extra-Ordinary General Meeting (EGM) to seek shareholder approval.
B J Duplex Boards Ltd's board approved a company name change to either Prabhatam Infraventure Limited or Prabhatam Infra Realty Limited. This change, along with an amendment to the Main Objects Clause, reflects a strategic diversification into the infrastructure and real estate sectors.
Suncity Synthetics Ltd approved a preferential allotment of 30,00,000 equity shares at ₹10 each, raising ₹3 Crore. The issue involves promoters and non-promoters and follows a capital reduction. The board also proposed increasing authorized capital to ₹8 Crore and scheduled an EGM for April 30, 2026.
Premium Plast Limited's Board approved the allotment of 43,44,900 convertible warrants at ₹37 each, aggregating to ₹16.08 Crore. Allottees include promoters and strategic investors who paid 25% of the issue price. This capital infusion strengthens the company's financial position for future growth.
Sahyadri Industries Limited's Board approved a Rs. 1.3 Crore investment to acquire up to 26% equity in Emerge Solar One Private Limited (ESOPL). The acquisition, part of a solar power group captive scheme, is expected to be completed by September 30, 2026.
DSM Fresh Foods Limited's board approved availing a ₹20 Crore loan facility from Standard Chartered Bank. Additionally, the board approved providing a ₹5 Crore corporate guarantee for Avyom Foodtech Private Limited, subject to shareholder approval. These decisions enhance the company's financial flexibility and support group operations.
NDA Securities approved the appointment of Mr. Ankit Gupta as CEO and Ms. Isha Rastogi as Independent Director. The Board also noted the resignation of Independent Director Mr. Akshay Saxena due to health reasons and reconstituted its Audit, NRC, and SRC committees effective April 04, 2026.
Veekayem Fashion and Apparels Limited board approved increasing the authorized share capital from ₹11 Crore to ₹20 Crore. The company will seek shareholder approval at an Extraordinary General Meeting for this capital expansion and related memorandum alterations.
BEW Engineering Limited's Board approved the re-appointment of Mr. Rohan Prakash Lade as Managing Director for a five-year term effective March 31, 2026. The appointment, recommended by the Nomination and Remuneration Committee, is subject to shareholder approval. Mr. Lade brings over two decades of experience in engineering design and production to the leadership role.
Agri-Tech (India) Limited has scheduled a Board of Directors meeting on April 10, 2026. The board will primarily consider and approve the audited financial results for the fourth quarter and the full financial year ending March 31, 2026.
Lexora Global Ltd's board approved a Rs. 50 Crore rights issue and a 10:1 stock split. The company also increased its authorized capital to Rs. 40 Crore and borrowing limits to Rs. 500 Crore. These strategic moves aim to improve liquidity and fund future agro-product business expansions.
Omansh Enterprises approved several board items, including shifting its registered office to Jasola Vihar and opening a new bank account with Yes Bank. Crucially, the Board gave in-principle approval to an MoU with a seller consortium to acquire a participating interest in a Dipling license, involving related party interests.
Pearl Polymers Limited approved its unaudited financial results for the quarter ended December 31, 2025, and the re-appointment of Mr. Anant Kanoi as an Independent Director for a second five-year term. The company reported quarterly revenue from operations of ₹4.70 Crore and a net loss of ₹1.64 Crore.
Himalaya Food International Ltd has scheduled a Board Meeting on April 7, 2026. Key agenda items include increasing authorized capital to ₹150 Crore, concluding a ₹43 Crore debt settlement (OTS), and approving a ₹25 Crore loan-to-equity conversion. The board will also discuss a potential rights or preferential issue to raise further funds.
Meghmani Organics Limited's board approved the amalgamation of its wholly-owned subsidiaries, Kilburn Chemicals and Meghmani Crop Nutrition, with itself. The merger aims to simplify the group structure and achieve operational synergies. No shares will be issued as the subsidiaries are wholly owned, leaving the parent company's shareholding pattern unchanged.
Oscar Global Ltd held a board meeting on April 4, 2026, approving a major leadership overhaul. Key outcomes include the appointment of five directors, including acquirer Gopal Bhatter, and several resignations following a Share Purchase Agreement. The board also approved the re-classification of seven entities from the 'promoter' to 'public' category.
Amarjothi Spinning Mills Ltd has scheduled a Board Meeting on April 6, 2026. The board will consider the updation of company policies and procedures and review compliances for the 2025-26 financial year. This is a routine governance meeting held on shorter notice with director consent.
Cash Ur Drive Marketing Limited's board approved a ₹0.25 Crore Resolution Plan to acquire 100% of Zyngo EV Mobility Private Limited under the IBC. The acquisition aims to expand the company's footprint in the EV logistics sector. Completion is expected within three months of NCLT approval.
Mercury Trade Links approved the redesignation of Mr. Prashantbhai Nayak as Managing Director for five years. The Board also appointed Ms. Nidhi Thakar and Mr. Dinesh Koli as Additional Non-Executive Independent Directors effective April 04, 2026. These leadership changes aim to strengthen corporate governance and compliance oversight.
Kanchi Karpooram Ltd's board approved the alteration of the company's Memorandum of Association to add new object clauses. The change is subject to shareholder approval via postal ballot, with a cut-off date of 8th April 2026 for eligibility.
Ranjit Securities approved the appointment of M/s Ritesh Talreja & Associates as Statutory Auditors to fill a casual vacancy. The Board also re-appointed Mr. Harman Singh Hora as Chairman & Managing Director and Mr. Mohammad Akhtar as Independent Director for five-year terms effective April 1, 2026, subject to shareholder approval.
Zaggle Prepaid Ocean Services Limited announced the resignation of CFO Mr. Venkata Aditya Kumar Grandhi effective April 3, 2026. The Board approved the appointment of Mr. Rajesh Tummalaganti as Interim CFO starting April 4, 2026. These leadership changes ensure continuity while the company searches for a permanent replacement.
Amit International Ltd held a board meeting on April 3, 2026, approving the appointment of Mr. Narany Ramesh Vishawkarma as an Additional Independent Director. Simultaneously, the board accepted the resignation of Mr. Ravi Rakesh Gupta from the same position. These leadership changes aim to support the company's administrative and financial oversight functions.
Citizen Infoline Ltd approved the allotment of 86,46,000 equity shares following its amalgamation with Citizen Solar Private Limited. The company's authorized share capital was increased to ₹15.50 Crore, and its name will change to Citizen Solar Limited. These actions follow the scheme's sanction by the NCLT Ahmedabad Bench.
Grameva Ltd has scheduled a Board Meeting on April 11, 2026, to approve the appointment of internal and secretarial auditors for FY 2026-27. The Board will also consider proposals to set up new business units for Layer Farming, Feed Mill Project, Piggery, and Aquaculture, signaling a significant diversification strategy.
Rajputana Stainless Ltd has scheduled a Board Meeting on April 09, 2026. The board will primarily consider and approve the unaudited standalone financial results for the third quarter and nine months ended December 31, 2025.
Maxgrow India approved its Q3 FY26 results and appointed Mr. Akshay Kene as Company Secretary. The consolidated results showed a net profit of ₹11,148.17 Lakhs. The company also appointed M/s. Abhay Kumar Pal & Co. as Secretarial Auditors following its recent revival under the NCLT resolution plan.
GS Auto International Ltd has scheduled a Rights Issue Committee meeting for April 07, 2026. The committee will finalize the rights issue price, entitlement ratio, and record date. This follows the Board's initial approval for fund raising via a rights issue on March 30, 2026.
Chartered Capital & Investment Ltd's board approved the voluntary surrender of its SEBI Merchant Banking Registration due to over two years of non-operation. Mr. Nevil Sheth was appointed as Compliance Officer, replacing Mr. Sagar Bhatt. The company confirmed the decision will have no monetary impact on its operations.