Board Meeting27 Jun 2026, 07:00 pm
Alfa Transformers Board Meeting on June 30, 2026 for AGM
AI Summary
Alfa Transformers Ltd has announced that its Board of Directors will convene on June 30, 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 associated annexures for the financial year 2025-26. The board will also fix the date, time, and venue 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 30, 2026.
- Agenda includes approval of 44th AGM notice and reports.
- Date, time, and place for 44th AGM to be finalized.
- Scrutinizer to be appointed for the 44th AGM.
Price Impact
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