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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4,728 announcements with these filters
Lenskart Solutions Ltd approved amalgamation of its subsidiaries Dealskart Online Services and Lenskart Eyetech effective July 3, 2026. No new shares will be issued, keeping shareholding unchanged.
Associated Ceramics Ltd's board approved the voluntary delisting of its equity shares from the Calcutta Stock Exchange. The decision was recorded on July 3, 2026.
Vishnusurya Projects and Infra Limited clarified a date error, confirming the Board approved its financial results on 24‑April‑2026. No figures or disclosures changed.
Premier Roadlines' board met on July 03 2026, approving the AGM and auditor re‑appointment. It recorded the resignation of the Company Secretary and appointed Mr Shambhoo Nath Pandey as replacement.
Golden Crest Education held a board meeting on 3 July 2026, appointing two directors. The meeting recorded two resignations and scheduled the AGM for 24 August 2026.
Twamev Construction and Infrastructure Ltd filed an addendum to the 12 Nov 2025 board meeting outcome announcing COO Debajyoti Debnath’s resignation effective 31 Oct 2025. It corrects the minutes.
The board approved new internal and statutory auditors and accepted the resignation of the former statutory auditor. It also approved the revised AGM notice for FY 2025-26.
Schneider Electric Infrastructure Ltd approved a ₹184 Crore capacity addition of 250,000 MV vacuum interrupters, to be ready by 30 June 2028. The board approved it on 3 July 2026.
Schneider Electric Infrastructure Ltd’s board approved capital expenditure of ₹291.2 Cr to expand its Kolkata MV components facility, including a 250k‑unit capacity boost. Implementation is slated by 30 June 2028.
SP Capital Financing Ltd approved a ₹95 crore related party deal and raised borrowing limits to ₹200 crore. Board meeting outcome was disclosed under Regulation 30.
KP Green Engineering Ltd announced Prof. Sunil Kumar Maheshwari's appointment as Vice‑Chairman and Director Amit Khandelwal's resignation. The Board met on July 3, 2026.
K.P. Energy appointed Prof. Sunil Kumar Maheshwari as Vice Chairman. Director Amit Khandelwal resigned as Whole‑time Director.
Marksans Pharma Ltd announced its Board meeting outcomes, scheduling the AGM for 27 Aug 2026. A final dividend of ₹0.90 per share was recommended.
Jolly Plastic Industries' board on 12 June 2026 approved several director appointments, a name change and commencement of operations from a new office. It also set the AGM for FY 2025‑26.
KPI Green Energy Ltd appointed Prof. Sunil Kumar Maheshwari as Vice‑Chairman of the Board effective July 3, 2026. The appointment is subject to shareholder approval.
Nihar Info Global Ltd reports the resignation of Company Secretary Bhogaraju Hemanth Kumar effective 11 Jun 2026. Rashika Kala is appointed as Company Secretary for 12 months.
Deep Health AI India Ltd board approved calling an EGM on July 30, 2026. The meeting was held via video conferencing on July 2, 2026.
Decillion Finance Ltd's Board approved new statutory auditors and an additional independent director. Both appointments are subject to shareholder approval at the upcoming AGM.
Vaishali Pharma's Board approved increasing authorized share capital from ₹27 Cr to ₹29 Cr. The proposal requires member approval and MoA amendments.
Nakoda Group's Board approved allotting 35 lakh warrants at Rs.28 each. The Rs.98 lakh transaction was approved following shareholder and exchange consent.
Ramco Systems appointed Mr. Raghuveer Sandesh Bilagi as CEO effective July 2, 2026. The board approved the move based on committee recommendations.
ATVO Enterprises Ltd's Board appointed Mr. Vivek Agnihotri as Internal Auditor and Mr. Manish Kumar Jindal as CFO. The meeting also noted a BSE compliance notice for delayed financials.
Bizotic Commercial Ltd approved a 5:1 bonus share issue and authorized capital increase. These proposals require shareholder approval at the AGM scheduled for 1st August 2026.
Cupid Breweries' Board appointed two new Independent Directors on July 2, 2026. The move aims to strengthen governance and strategic oversight for long-term growth.
Premier Energies' Board approved a wholly owned subsidiary for battery energy storage. The subsidiary will have Rs.10 lakh authorized capital to expand into battery systems and related electronics.
Royal India Corp's Board approved appointing Mr. Rishabh Sareen as Executive Director and convening an EGM on July 30, 2026. The Register of Members will be closed from July 24 to 30.
Shahi Shipping Ltd's Board approved disposal of movable assets at market price. Meeting held on July 2, 2026, from 3 PM to 4 PM.
Blue Water Logistics held a Board Meeting on July 2, 2026, approving AGM details and appointing a Scrutinizer. The 4th AGM is scheduled for July 31, 2026.
Tirupati Forge's board approved a capital increase and a Rs.19.61 Crore preferential issue of warrants. The meeting also set an EGM for July 31, 2026.
Trident Texofab's Board approved forfeiture of 9.11 lakh lapsed warrants, forfeiting Rs.1.60 Crore. No equity capital change occurred as no shares were allotted.