Board Meeting20 Jun 2026, 06:30 pm
Alfa Transformers Board Meeting on June 24, 2026 for AGM Prep
AI Summary
Alfa Transformers Ltd has announced a Board of Directors meeting scheduled for June 24, 2026. The primary agenda items include the consideration and approval of the draft notice for the 44th Annual General Meeting (AGM), along with the Directors' Report, Corporate Governance Report, and all annexures for the financial year 2025-26. The board will also fix the date, time, and place for the 44th AGM and appoint a scrutinizer for the meeting. The meeting is scheduled to commence at 3:00 PM.
Key Highlights
- Board meeting scheduled for June 24, 2026.
- Agenda includes approval of 44th AGM notice and reports.
- Date, time, and venue for the 44th AGM to be decided.
- Appointment of a scrutinizer for the AGM is on the agenda.
Price Impact
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