StockWatch
·
Other Electrical Equipment
AGM/EGM2 Jul 2026, 02:33 pm

Alfa Transformers Ltd Announces 44th AGM on July 28, 2026

AI Summary

Alfa Transformers Ltd has announced its 44th Annual General Meeting (AGM) will be held on Tuesday, July 28, 2026, at 12:30 PM IST. The meeting will take place at Pipul Restaurant and Banquets in Bhubaneswar, Odisha. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the appointment of M/s Goutam & Co as Statutory Auditors for a five-year term, and the appointment of M/s PBM & Associates as Internal Auditors for FY2026-27 & FY2027-28. The resignation of the previous internal auditors, M/s Goutam & Co, is also to be noted and accepted. The full Annual Report and Notice of AGM are available on the company's website.

Key Highlights

  • AGM scheduled for July 28, 2026, in Bhubaneswar.
  • Audited financial statements for FY2026 to be adopted.
  • Statutory Auditors appointed for a 5-year term.
  • Internal Auditors appointed for FY2026-27 & FY2027-28.
  • Resignation of previous internal auditors to be accepted.