StockWatch
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Plastic Products - Industrial
AGM/EGM27 Aug 2026, 07:31 am

Alfa Ica India Ltd to hold 35th AGM on Sep 21, 2026

AI Summary

Alfa Ica India Ltd has announced its 35th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 3:30 PM IST at the company's registered office. The agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and special business concerning the increase in remuneration for Managing Directors Mr. Rishi Tikmani and Ms. Pooja Tikmani, effective August 1, 2026.

Key Highlights

  • 35th AGM scheduled for September 21, 2026.
  • Audited financial statements for FY26 to be adopted.
  • Director re-appointment and remuneration increases on agenda.
  • Remuneration hike for MDs effective August 1, 2026.