AGM/EGM30 Jun 2026, 04:40 pm
Alfa Transformers Ltd Approves 44th AGM, Annual Report
AI Summary
Alfa Transformers Ltd announced that its Board of Directors, in a meeting held on June 30, 2026, approved the Annual Report for the financial year 2025-26. The board also approved convening the 44th Annual General Meeting (AGM) on Tuesday, July 28, 2026, at 12:30 PM in Bhubaneswar. Mr. Uttam Baral has been appointed as the Scrutinizer for the remote e-voting process for the AGM. The Register of Members and Share Transfer Books will be closed from July 22 to July 28, 2026, with July 21, 2026, set as the cut-off date for remote e-voting eligibility. The notice of the AGM and the Annual Report will be sent to shareholders within statutory timelines.
Key Highlights
- Annual Report for FY 2025-26 approved by the Board.
- 44th AGM scheduled for July 28, 2026, with remote e-voting.
- Scrutinizer appointed for the 44th AGM's e-voting.
- Register of Members closed July 22-28 for AGM purposes.
Price Impact
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