ALFA ICA (INDIA) LTD.

Alfa Ica India Ltd has announced a Board of Directors meeting scheduled for November 7, 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. In compliance with SEBI regulations, the company has also informed that the trading window for its securities will be closed from October 1, 2026, until 48 hours after the announcement of these financial results.

Alfa Ica India Ltd announced changes in its key management personnel following a Board of Directors meeting held on October 3rd, 2026. Mrs. Dhara Mistry resigned from her position as Company Secretary and Compliance Officer, effective at the close of October 3rd, 2026. Concurrently, the board approved the appointment of Mrs. Himadri Shah as the new Company Secretary and Compliance Officer, with her tenure commencing on October 4th, 2026. Mrs. Shah brings over 9 years of experience in company secretarial practice and corporate law.

Alfa Ica India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from October 01, 2026, until 48 hours after the declaration of the company's un-audited financial results for the quarter ended September 30, 2026. This measure is standard practice to prevent potential insider trading before the public announcement of financial results.

Alfa Ica India Ltd has announced a Board of Directors meeting scheduled for October 3, 2026. The primary agenda items include considering and approving the resignation of Dhara Mistry from the position of Company Secretary & Compliance Officer and the appointment of Himandri Shah to the same role. The meeting will also address any other business with the Chairman's permission. Additionally, the company has informed that the trading window for its securities will be closed from July 1, 2026, until 48 hours after the announcement of financial results for the quarter ended June 30, 2026.

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.