BSEAGM/EGMResults2d ago
Asgard Alcobev Ltd
Scrutinizer Report with Voting Results of 42nd Annual General Meeting held on 30th September, 2026.
Asgard Alcobev Ltd has announced the voting results of its 42nd Annual General Meeting (AGM) held on September 30, 2026. The company received 19,27,98,491 votes in favor of the first resolution, which was to receive, consider, and adopt the audited financial statements for the financial year ended March 31, 2026. The second resolution, to appoint a director in place of Mr. Swaminathan Muralidharan, was also approved. The voting process was conducted through remote e-voting and e-voting at the AGM, and the results were scrutinized by a practicing company secretary.
BSEAGM/EGM3d ago
Asgard Alcobev Ltd
Proceedings of 42nd Annual General Meeting held on Wednesday, 30th September 2026
Asgard Alcobev Ltd held its 42nd Annual General Meeting on September 30, 2026, through video conferencing, with 50 shareholders present. The meeting was chaired by Managing Director Ronak Jain, and resolutions were passed electronically.
BSEInsider Trading / SAST4d ago
Asgard Alcobev Ltd
Intimation of closure of trading window from 1st October to 48 hours upon declaration of financial results for the quarter ended on 30th September,2026
Asgard Alcobev Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the second quarter ended September 30, 2026.
BSECompany UpdateMgmt Change23 Sept 2026
ASGARD ALCOBEV LIMITED
ASGARD ALCOBEV LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Asgard Alcobev Limited has announced the appointment of a non-executive independent director.
BSECompany UpdateMgmt Change23 Sept 2026
ASGARD ALCOBEV LIMITED
ASGARD ALCOBEV LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Asgard Alcobev Limited has appointed an Assistant Vice President - XBRL.
BSECompany UpdateMgmt Change23 Sept 2026
ASGARD ALCOBEV LIMITED
ASGARD ALCOBEV LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Asgard Alcobev Limited has appointed an Assistant Vice President - XBRL.
BSECompany UpdateMgmt Change23 Sept 2026
ASGARD ALCOBEV LIMITED
ASGARD ALCOBEV LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Asgard Alcobev Limited has appointed a non-executive independent director.
BSECompany UpdateMgmt Change23 Sept 2026
ASGARD ALCOBEV LIMITED
ASGARD ALCOBEV LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Asgard Alcobev Limited has informed BSE about the appointment of Assistant Vice President - XBRL.
BSECompany UpdateMgmt Change23 Sept 2026
ASGARD ALCOBEV LIMITED
ASGARD ALCOBEV LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Asgard Alcobev Limited has informed the BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change23 Sept 2026
ASGARD ALCOBEV LIMITED
ASGARD ALCOBEV LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Asgard Alcobev Limited has informed the BSE about the appointment of Assistant Vice President - XBRL.
BSECompany UpdateMgmt Change23 Sept 2026
ASGARD ALCOBEV LIMITED
ASGARD ALCOBEV LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Asgard Alcobev Limited has appointed a non-executive independent director.
BSECompany UpdateMgmt Change23 Sept 2026
ASGARD ALCOBEV LIMITED
ASGARD ALCOBEV LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Asgard Alcobev Limited has informed the BSE about the appointment of Assistant Vice President - XBRL.
BSECompany UpdateMgmt Change23 Sept 2026
ASGARD ALCOBEV LIMITED
ASGARD ALCOBEV LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Asgard Alcobev Limited has appointed a non-executive independent director.
BSECompany UpdateMgmt Change23 Sept 2026
ASGARD ALCOBEV LIMITED
ASGARD ALCOBEV LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Asgard Alcobev Limited has informed the BSE about the appointment of Assistant Vice President - XBRL.
BSECompany UpdateMgmt Change23 Sept 2026
ASGARD ALCOBEV LIMITED
ASGARD ALCOBEV LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Asgard Alcobev Limited has informed the BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change23 Sept 2026
ASGARD ALCOBEV LIMITED
ASGARD ALCOBEV LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Asgard Alcobev Limited has informed the BSE about the appointment of Assistant Vice President - XBRL.
BSECompany UpdateMgmt Change23 Sept 2026
ASGARD ALCOBEV LIMITED
ASGARD ALCOBEV LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Asgard Alcobev Limited has appointed a non-executive independent director.
BSECompany UpdateMgmt Change23 Sept 2026
ASGARD ALCOBEV LIMITED
ASGARD ALCOBEV LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Asgard Alcobev Limited has informed the BSE about the appointment of Assistant Vice President - XBRL.
BSECompany UpdateMgmt Change23 Sept 2026
ASGARD ALCOBEV LIMITED
ASGARD ALCOBEV LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Asgard Alcobev Limited has appointed a non-executive independent director.
BSECompany UpdateMgmt Change23 Sept 2026
ASGARD ALCOBEV LIMITED
ASGARD ALCOBEV LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Asgard Alcobev Limited has announced the appointment of an Assistant Vice President - XBRL.