StockWatch
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Plastic Products - Industrial
Board Meeting24 Sept 2026, 09:57 pm

Alfa Ica India Ltd Board Meeting on Oct 3 to Discuss CS Resignation, Appointment

AI Summary

Alfa Ica India Ltd has announced a Board of Directors meeting scheduled for October 3, 2026. The primary agenda items include considering and approving the resignation of Dhara Mistry from the position of Company Secretary & Compliance Officer and the appointment of Himandri Shah to the same role. The meeting will also address any other business with the Chairman's permission. Additionally, the company has informed that the trading window for its securities will be closed from July 1, 2026, until 48 hours after the announcement of financial results for the quarter ended June 30, 2026.

Key Highlights

  • Board meeting scheduled for October 3, 2026.
  • Acceptance of Company Secretary's resignation.
  • Appointment of new Company Secretary and Compliance Officer.
  • Trading window closure announced from July 1, 2026.