Board Meeting19 May 2026, 05:21 pm
Alfa Ica India Board Meeting on May 19, 2026
AI Summary
Alfa Ica India Ltd. held a board meeting on May 19, 2026, to approve the audited financial results for the fourth quarter and year ended March 31, 2026. The board also reviewed and approved minutes from previous meetings, compliance reports, and declarations. They reconstituted various committees and authorized Mr. Rishi Tikmani to decide on the date, time, and place for the 35th Annual General Meeting.
Key Highlights
- Audited financial results for Q4 and year ended March 31, 2026, approved.
- Board reviewed compliance reports and various declarations.
- Reconstitution of Audit, Nomination & Remuneration, and Stakeholders’ Relationship Committees approved.
- Mr.Rishi Tikmani authorized to decide on the 35th AGM details.
- No leave of absence was granted to any director as all were present at the meeting.
Price Impact
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