Board Meeting23 Jul 2026, 07:40 pm
Alfa Ica India Ltd Board Meeting on Aug 8 to Approve Q1 FY27 Results
AI Summary
Alfa Ica India Ltd has announced a Board of Directors meeting scheduled for August 8, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will also address the proposed revision in remuneration for Managing Directors Rishi Tikmani and Pooja Tikmani to ₹6,90,000 per month each, subject to approvals. Additionally, the board will review minutes of previous meetings, related party transactions, quarterly compliance reports, and prepare for the Annual General Meeting, including appointing a scrutinizer for e-voting.
Key Highlights
- Board meeting scheduled for August 8, 2026.
- Unaudited financial results for Q1 FY27 to be approved.
- Remuneration revision for MDs to ₹6.9 Lakhs/month each.
- AGM preparations including Notice and Board's Report.
- Trading window closed from July 1, 2026, until 48 hours post-results.
Price Impact
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