ALFA ICA (INDIA) LTD.

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.

Alfa Ica India Ltd. held a board meeting on May 19, 2026, to approve the audited financial results for the fourth quarter and year ended March 31, 2026. The board also reviewed and approved minutes from previous meetings, compliance reports, and declarations. They reconstituted various committees and authorized Mr. Rishi Tikmani to decide on the date, time, and place for the 35th Annual General Meeting.

Alfa Ica India Ltd has announced the closure of the trading window for the quarter and year ended on 31st March, 2026. This closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed for Designated Persons and their immediate relatives from 1st April, 2026 until 48 hours after the declaration of the audited financial results of the company for the quarter and year ended on 31st March, 2026. The announcement was made by Dhara Saurin Mistry, Company Secretary & Compliance Officer of Alfa Ica (India) Limited.

Alfa Ica India Ltd has announced its unaudited financial results for the quarter and nine months ended on 31st December 2025. The total income for the quarter increased by 27.31% to Rs. 2,217.07 lakhs compared to the previous quarter. The company has reported a profit before tax of Rs. 51.66 lakhs for the quarter. The management has decided to consider 70.69 lakhs as bad debt. The statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 and other recognized accounting practices.

Alfa Ica India Ltd, a company with CIN- L20100GJ1991PLC016763, has declared its unaudited financial statements for the quarter ended on 31st December, 2025. The meeting was held at the corporate office in Ahmedabad and the financial results were reviewed by the Board of Directors and approved in their respective meetings held on February 05, 2026. The Statutory Auditors have carried out a 'Limited Review' of the financial results for the quarter and nine months ended December 31, 2025. The figures of the previous period(s)/year have been regrouped / restated wherever considered necessary. The company has only one segment, and during the Q-3, management has decided to consider 70.69 lacs as bad debt.

Alfa Ica India Ltd has announced that its Board of Directors will meet on February 6, 2026, to consider and approve the unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The meeting is scheduled in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for dealing in the securities of the company will be closed from January 1, 2026, till the end of 48 hours after the announcement/declaration of the financial results.