ALFA ICA (INDIA) LTD.

Alfa Ica India Ltd has submitted its 35th Annual Report for the financial year 2025-2026, in compliance with SEBI regulations. The report includes audited financial statements, director's reports, and corporate governance information. The company has scheduled its 35th Annual General Meeting (AGM) for Monday, September 21, 2026, at 3:30 PM IST at its registered office in Ahmedabad. Key agenda items for the AGM include the adoption of the audited financial statements for the year ended March 31, 2026, and the re-appointment of a director retiring by rotation. The filing also details the company's board of directors, CFO, company secretary, auditors, bankers, and committee members.

Alfa Ica India Ltd has announced its 35th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 3:30 PM IST at the company's registered office. The agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and special business concerning the increase in remuneration for Managing Directors Mr. Rishi Tikmani and Ms. Pooja Tikmani, effective August 1, 2026.

Alfa Ica India Ltd has announced its 35th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 3:30 PM IST at the company's registered office. The agenda includes the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of Mr. Shyamal Raval as a director, and special business concerning the increase in remuneration for Managing Directors Mr. Rishi Tikmani and Ms. Pooja Tikmani.

Alfa Ica India Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors in a meeting held on August 8, 2026. The company also submitted the Limited Review Report from its auditors, who provided an unmodified opinion. The filing complies with SEBI (LODR) Regulations, 2015.

Alfa Ica India Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved and took on record these results during a meeting held on August 8, 2026. The company also submitted the Limited Review Report from its auditors, which contained an unmodified opinion. The filing included the financial results for the quarter and period ended June 30, 2026, along with relevant notes and the auditor's review report.

Alfa Ica India Ltd has announced a Board of Directors meeting scheduled for August 8, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will also address the proposed revision in remuneration for Managing Directors Rishi Tikmani and Pooja Tikmani to ₹6,90,000 per month each, subject to approvals. Additionally, the board will review minutes of previous meetings, related party transactions, quarterly compliance reports, and prepare for the Annual General Meeting, including appointing a scrutinizer for e-voting.

Alfa Ica India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during periods when material non-public information may be available.

Alfa Ica India Ltd has announced its audited financial results for the fourth quarter and year ended March 31, 2026. The results, reviewed by the Audit Committee and approved by the Board of Directors on May 19, 2026, show a total revenue from operations of ₹8,663.89 lakhs for the year. The meeting to approve the results commenced at 3:30 P.M. and concluded at 5:15 P.M. The company has also declared that the auditors' report contains an unmodified opinion on the financial results.

Alfa Ica India Ltd. has revised the outcome of its board meeting held on May 19, 2026, due to a clerical error in the initial filing. The meeting commenced at 3:30 P.M., and the agenda item no.6, which included consideration and approval of the Draft of the Final Audited Financial Statements, was completed by 5:00 P.M. The actual meeting concluded at 5:15 P.M. The company has submitted a revised corporate announcement addressing this correction.

Alfa Ica India Ltd has announced its audited financial results for the year ended March 31, 2026. Key figures include total income of ₹8,859.29 Lakhs and total expenses of ₹8,604.76 Lakhs. The company reported earnings per share of ₹4.72 (basic and diluted). The results were reviewed by the Audit Committee and approved by the Board of Directors on May 19, 2026.