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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Deepak Chemtex approved the Directors' Report for the year ended March 31, 2026. The board also scheduled the company's 29th AGM for September 21, 2026.
NFP Sampoorna Foods Limited announced the outcome of its board meeting, approving the Director's Report, AGM notice, and appointment of auditors and a scrutinizer.
Patel Integrated Logistics Ltd approved its 64th AGM for September 24, 2026. The Board also revised the final dividend recommendation to ₹0.20 per equity share.
Rungta Irrigation Limited announced the approval of its FY 2025-26 Annual Report and the scheduling of its 42nd Annual General Meeting for September 29, 2026.
Kanoria Energy & Infrastructure's board approved a revision in the Managing Director's remuneration to Rs. 6 Crore per annum, subject to shareholder approval.
Dhruv Consultancy Services Limited announced its 23rd AGM date as September 24, 2026, and appointed a scrutinizer for the meeting. The board also updated KMP contact details.
Atlantaa Limited's Board has approved an alteration to the Memorandum of Association's main objects clause. The change adds toll agency and management services to the company's business scope.
Moving Media Entertainment Limited scheduled its 4th AGM for September 30, 2026. The board also recommended the re-appointment of Director Ms. Anjali Bhargava.
Avax Apparels and Ornaments Limited's board approved a name change to Avax Limited. The proposal remains subject to regulatory and shareholder approvals.
Asia Capital Limited announced its Annual General Meeting for September 19, 2026. The board also approved the appointment of a Secretarial Auditor and enhanced borrowing limits.
Shish Industries Limited's board approved the re-appointment of M/s. V.M. Patel & Associates as cost auditors. The meeting also approved altering the Articles of Association.
Ultra Wiring Connectivity System approved the draft Annual Report for FY 2025-26. The board also called for the 21st Annual General Meeting and appointed a scrutinizer.
The company scheduled its 34th AGM for September 25, 2026, approved its directors' report, entered a solar power purchase agreement, and announced key management changes.
Digilogic Systems' board approved inter-corporate loans, guarantees, and related party transactions with subsidiary Abhedhya Systems up to ₹5 Crores, and revised managerial remuneration.
Vivo Bio Tech's board meeting approved the 39th AGM date and the re-appointment of three Whole-Time Directors.
Virinchi Ltd announced the outcome of its board meeting, including the date for its 37th Annual General Meeting and the reappointment of a director.
Simca Advertising Limited announced the resignation of an independent director and scheduled its 4th Annual General Meeting for September 21, 2026.
Sona Machinery's board approved shifting its registered office address and fixed the date for the upcoming Annual General Meeting to September 25, 2026.
Clio Infotech approved director remuneration and scheduled its 34th Annual General Meeting for September 26, 2026. The board also appointed a scrutineer for the meeting.
Aarti Surfactants announced board outcomes, including re-appointments of key executives, appointment of an Independent Director, and an alteration to the Memorandum of Association.
Shiv Texchem Ltd announced the board's proposal to regularize Mrs. Shruti Vyas as an Independent Director and appointed H L Saini & Co. as internal auditors.
SRG Housing Finance Ltd's board approved a proposal to convert from a Housing Finance Company to a Non-Banking Financial Company, pending regulatory approvals.
Ishan International Limited held a board meeting, approving director re-appointments, remuneration revisions, and the upcoming 31st Annual General Meeting. It also discussed regulatory compliance matters.
Rajputana Biodiesel's board approved the acquisition of Arvant Bioenergy Private Limited as a wholly owned subsidiary for ₹10,000. The company also scheduled its 10th AGM for September.
D. P. Abhushan Limited announced board meeting outcomes, approving the re-appointment of its Managing Director and Whole-time Director, alongside an alteration to the Articles of Association.
Chrome Silicon Ltd re-appointed Shri PV Rao as Whole-time Director for five years and scheduled its 44th Annual General Meeting for 30th September 2026.
S D Retail Limited appointed Ms. Lekhinee Mandeep Desai as an Additional Non-Executive Woman Director. The board also approved internal auditor reappointment and the 22nd AGM date.
Unison Metals Ltd's Board approved the incorporation of two wholly owned subsidiaries. No financial details were disclosed in this outcome filing.
M. K. Proteins Ltd has appointed Ms. Aritika Garg as an Additional Independent Director, subject to approval by the company's shareholders.
Saroja Pharma announced the re-designation of Mr. Pulinattu Damodaran Nandakumar as Whole-time Director and the appointment of Mr. Niraj Variava as Internal Auditor.