ALFA Filings
Every announcement, straight from the exchange
Every board meeting outcome announcement on NSE and BSE that our alert engine sent, newest first.
Time
4,907 announcements
Tirupati Forge approved raising authorised capital to Rs 27.5 Cr and issuing 37 lakh convertible warrants worth Rs 21.46 Cr. It also called an EOGM on July 31, 2026.
Astral Ltd's Board approved a review of its Composite Scheme of Arrangement. It also appointed an external advisor to evaluate the scheme within 30 days.
Ajax Engineering's Board appointed PKF Sridhar & Santhanam LLP as internal auditor for FY2026-27. The prior auditor's term ended March 31, 2026.
Innocorp Ltd's board approved a capital reduction scheme to write off losses and set the AGM for August 8, 2026. The move aims to strengthen its financial profile for future growth.
LRRPL board appointed Ms. Ziral Soni as Company Secretary effective July 4, 2026. The meeting concluded at 6:30 PM with no financial outcomes disclosed.
Jaro Education's Board approved the 17th AGM on July 28, 2026, and set July 21, 2026, as the Record Date for dividend entitlement.
Tirth Plastic Ltd's board approved a preferential issue of 45 lakh shares at Rs. 28 each. The Rs. 12.6 Crore fund raise is subject to shareholder approval via postal ballot.
Sahaj Solar's board approved new Secretarial and Cost Auditors for FY2025-26 and FY2026-27. The meeting concluded with no financial results or capital actions.
Sarda Proteins Ltd's board approved capital increase and key management changes. Appointments include a new Managing Director and CFO, pending shareholder approval.
Samsrita Labs Ltd's board approved a capital reduction scheme and appointed a new director. The AGM is scheduled for August 10, 2026.
Uma Exports Ltd's board approved re-appointment of key directors, subject to shareholder approval. The move ensures leadership continuity for the next five years.
Crestchem Ltd's board approved AGM notice, reports, and dividend account. No financial results or dividend amount declared in this outcome.
Julien Agro Infratech Ltd announced board meeting outcomes, appointing three new independent directors and one executive director. These changes aim to strengthen corporate governance effective July 4, 2026.
New Markets Avenue Ltd's board approved conversion of 53 lakh warrants into equity shares. It also appointed M/s. Ramesh Chandra Bagdi & Associates as Secretarial Auditor for FY 2026-27.
Shalimar Wires' Board met on 4th July 2026, approving a new Independent Director and convening an EGM. No financials or capital actions were announced.
Arvaya Healthcare Ltd appointed Mr. Bidari Kotresh Anilkumar as Executive Director. The appointment, effective July 4, 2026, requires shareholder approval.
GenXAI Analytics' Board approved FY26 financials and appointed M/s. APCS & Associates as internal auditor. The meeting concluded at 4:45 PM on July 3, 2026.
Onida Electronics' Board approved key appointments and a resignation effective July 4, 2026. No financial results or capital actions were announced.
Richa Info Systems' Board appointed Dipali Desai & Associates as Secretarial Auditor for FY 2025-26. The meeting concluded at 7:00 PM on July 3, 2026.
Pranik Logistics' Board approved convening its 12th AGM on 6th August 2026. It also approved appointing Mr. Avinash Saigal as an Additional Director, pending shareholder approval.
Indo Us Bio-Tech Ltd's board decided to seek shareholder approval for a new independent director and statutory auditor via postal ballot. The process is scheduled for July-August 2026.
RNIT AI Solutions' board met on July 3, 2026, approving management changes and AGM notice. No financial results or dividends were declared.
Spice Islands Industries Ltd. board approved a 1:5 share split and director appointments. The AGM is scheduled for August 07, 2026, pending shareholder approval.
Indiqube Spaces Ltd held a board meeting on July 3, 2026, approving the Annual Report and AGM notice. The IPO Committee and Independent Directors' Committee were dissolved post-IPO.
KCK Industries' board approved a Rs.50 Cr preferential issue and a demerger scheme. It also approved office relocation and key management changes.
Felix Industries' board approved migration from NSE SME to main board and appointed a new independent director. Resignation of a director and committee reconstitution were also ratified.
IBL Finance Ltd's Board approved AGM, annual report, and debenture listing. The meeting also appointed NSDL as e-voting agency and a scrutinizer for the AGM.
Sai Capital Ltd's Board approved re-appointment of its CMD for 5 years. The AGM is scheduled for August 25, 2026, with e-voting starting August 22.
Shilpa Medicare's board approved FY26 financials and a ₹0.60/share dividend. It also greenlit a ₹4.44 Crore investment in Neo Green Power for 28% equity.
Aarti Surfactants approved redeeming 10.82 lakh NCRPS at ₹167.70 each. The ₹17.2 Crore redemption will be funded from retained earnings.