Alfa Transformers Ltd Adds Director Appointment to AGM Agenda

Alfa Transformers Ltd has issued an addendum to the notice for its 44th Annual General Meeting (AGM), scheduled for July 28, 2026. The addendum introduces a new ordinary business item (Item 11) for the appointment of Mr. Jayramrao Marathe (DIN: 00063195) as a director. Mr. Marathe was initially appointed as an Additional Director by the Board on July 17, 2026, and will now be proposed for appointment as a regular director liable to retire by rotation. The company has confirmed receipt of necessary documentation from Mr. Marathe, including consent and declarations of non-disqualification and independence criteria. This addendum is considered an integral part of the original AGM notice.