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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Amco India Limited appointed Neeraj Gupta as Non-Executive Independent Director and re-appointed Gurvinder Chopra & Co as Cost Auditors following a board meeting.
SMR Jewels approved its AGM notice, director appointments, related party transactions, and changes in the Company Secretary position at its board meeting held on August 27, 2026.
Optiemus Infracom's board approved re-appointing independent directors and a Rs. 5.60 Crore investment in its wholly owned subsidiary, Optiemus Unmanned Systems Private Limited.
Rachana Infrastructure's board approved the appointment of Brijesh Raval and Jaydeep Raval as Additional Directors. The meeting also involved a proposal to increase the Managing Director's remuneration.
Premier Synthetics Limited's Board of Directors approved the Board Report for the financial year 2025-26. The meeting concluded within twenty minutes with no other major financial outcomes.
K.Z. Leasing & Finance Ltd's board approved the notice for its 40th Annual General Meeting. The board also approved the Director's Report for FY 2025-26.
Samtex Fashions Limited approved its 33rd AGM notice for September 29, 2026. The board also re-appointed M/s. D S Nayak & Associates as internal auditors.
Sparkle Gold Rock Limited's board approved acquiring a marble mining entity and a preferential issue of equity shares. The fundraising will support the proposed acquisition transaction.
Alan Scott Enterprises Limited's board approved its FY 2025-26 Annual Report and the notice for its 32nd AGM. The board also appointed internal and secretarial auditors.
Grand Continent Hotels Limited's board approved the notice for its 15th AGM on September 25, 2026. The board also recommended director re-appointments and borrowing power enhancements.
Share Samadhan Limited's board approved the FY2025-26 Directors' Report and scheduled its 15th AGM for September 28, 2026. The board also recommended Director Abhay Kumar Chandalia's re-appointment.
Winny Immigration & Education Services approved a revision in remuneration for Whole-Time Director Mr. Hirenkumar Khodidas Patel. The company also scheduled its 18th AGM for September 23, 2026.
Neelam Linens and Garments (India) Limited held a board meeting on August 27, 2026. Key outcomes include director re-appointments and approval for material related party transactions.
Dynamic Industries Limited will convene its 37th Annual General Meeting on September 21, 2026. The board set the dividend record date as September 14, 2026.
United Heat Transfer approved a preferential issue of 29.68 lakh equity shares at Rs. 105.50 each, aggregating Rs. 31.31 crore. This filing revises the previous board outcome.
Time Technoplast approved the merger of its subsidiary TPL Plastech and a Rs. 50 Crore investment in Time Intercontinental. It also cancelled a proposed acquisition.
Optimus Finance's board meeting approved the appointment of an Independent Director, re-appointment of another, and the appointment of new Statutory Auditors. Committee structures were also reconstituted.
Silkflex Polymers approved an authorized capital increase and a preferential issue of warrants and equity shares aggregating ₹57.36 Crore. An EGM is convened for September 2026.
Maximus International Limited announced board meeting outcomes, including the appointment of an additional director, re-appointments of key leadership, new statutory auditors, and committee reconstitution.
Sanchay Finvest Ltd. announced the appointment of new directors and a new internal auditor. It also reported the resignation of two independent directors.
Devyani International’s board approved an amended scheme of arrangement with Sapphire Foods following the termination of a secondary share sale agreement.
Assam Entrade Limited appointed Mr. Sunil Kumar Gupta as Independent Director and approved the notice for its 41st Annual General Meeting.
LAPL Automotive approved its Board's Report, Annual Report, and Notice for the 22nd AGM, while also appointing a Secretarial Auditor for FY 2026-27.
Chandrima Mercantiles' board meeting outcome announces the appointment of M/s. M A A K & Associates as statutory auditors. The board also scheduled the upcoming AGM.
OnEMI Technology Solutions approved altering its Memorandum of Association's object clause, subject to shareholder approval at the upcoming AGM on September 22, 2026.
TPL Plastech's board approved the merger with its holding company, Time Technoplast Limited, and appointed a new CFO. The merger swap ratio is to be determined.
Adeshwar Meditex Limited announced the appointment of a new independent director, resignations, and the appointment of new internal and statutory auditors.
Mena Mani Industries' board approved increasing authorized share capital to ₹31.50 Crore. They also expanded the main object clause to include hospitality and tourism business activities.
AMPL Capital approved the Director's Report for FY 2025-26 and the Notice for the upcoming Annual General Meeting during its board meeting held on August 26, 2026.
Trident Lifeline Limited approved the Board’s Report for FY 2026 and the draft notice for its 13th AGM scheduled for September 26, 2026.