ALFA TRANSFORMERS LTD.

Alfa Transformers Ltd announced the outcome of its Board Meeting held on June 30, 2026. The Board approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditor. Additionally, the Board approved the payment of an honorarium of ₹1,00,000 per month to Mr. J C Marathe, effective August 1, 2026. The financial statements and results will be available on the company's website and the BSE website.

Alfa Transformers Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The company reported revenue from operations of ₹555.07 crore. However, it incurred a net loss of ₹93.77 lakh for the quarter. The Board of Directors also approved the payment of an honorarium of ₹1,00,000 per month to Mr. J C Marathe, effective August 1, 2026. The financial results were reviewed by the Audit Committee and approved by the Board on August 13, 2026. The company operates in a single segment: Electrical Transformers.

Alfa Transformers Ltd has announced that its Board of Directors will convene on August 13, 2026, at 3:00 PM. The primary agenda item is to consider, approve, and take on record the un-audited standalone financial results for the quarter ended June 30, 2026. Additionally, the board will discuss any other business with the Chair's permission. The company also confirmed that the trading window for dealing in its securities will remain closed until 48 hours after the declaration of these financial results, as per their earlier intimation on June 22, 2026.

Alfa Transformers Ltd announced that its shareholders approved the resignation of M/s Goutam & Co, Chartered Accountants, as the Internal Auditors. The resignation is effective from the close of business on May 26, 2026. The firm cited its appointment as the Statutory Auditor of the Company for the Financial Year 2025-26 as the reason for resignation. M/s Goutam & Co confirmed they have submitted their final Internal Audit Report for Q4 FY2025-26 and have no pending matters.

Alfa Transformers Ltd has announced the re-appointment of Saroj Ray & Associates, Practising Company Secretaries, as the company's Secretarial Auditors. This re-appointment is for a third term of five consecutive years, commencing from the financial year 2026-27 and extending through the financial year 2029-30. The decision was approved by the shareholders at a meeting held on July 28, 2026, and is subject to final approval at the upcoming 18th Annual General Meeting. Saroj Ray & Associates, with over 20 years of experience, will continue to provide professional services in corporate laws, securities laws, and FEMA regulations, including conducting secretarial audits and compliance audits.

Alfa Transformers Ltd announced that its shareholders, at a meeting held on July 28, 2026, approved several changes in its directorate. Key approvals include the re-appointment of Mr. Rashmi Ranjan Satapathy and Mr. Prem Sagar Mishra as Independent Directors for a second consecutive term. Additionally, Mr. Dillip Kumar Das was re-appointed as Managing Director for one year, and Mr. Debasis Das as Whole Time Director for two years. The company also approved the appointment of Mr. Jayramrao Marathe as an Additional Director, effective July 17, 2026. These changes are effective from various dates in 2026 and 2027.

Alfa Transformers Ltd has announced the appointment of M/s. PBM & Associates, Chartered Accountants, as its Internal Auditors. This appointment was approved by the shareholders at their meeting held on July 28, 2026. The firm will serve for a period of two years, commencing from the conclusion of the 44th Annual General Meeting (AGM) until the conclusion of the 46th AGM. The appointment is in compliance with Section 138 of the Companies Act, 2013, and aims to strengthen internal controls, improve risk management, and ensure compliance across operations. PBM & Associates has extensive experience in company audit, tax audit, and internal audit.

Alfa Transformers Ltd announced the appointment of M/s. Goutam & Co, Chartered Accountants, as its Statutory Auditors for a term of five years. This decision was approved by the shareholders at their meeting held on July 28, 2026. The appointment is in compliance with SEBI Listing Regulations and the Companies Act, 2013. Goutam & Co, with Firm Registration No. 326869E, has extensive experience in audit, tax, and accounting matters. They have confirmed their eligibility, independence, and possession of a valid Peer Review Certificate, ensuring compliance with regulatory requirements for listed entities.

Alfa Transformers Ltd has issued an addendum to the notice for its 44th Annual General Meeting (AGM), scheduled for July 28, 2026. The addendum introduces a new ordinary business item (Item 11) for the appointment of Mr. Jayramrao Marathe (DIN: 00063195) as a director. Mr. Marathe was initially appointed as an Additional Director by the Board on July 17, 2026, and will now be proposed for appointment as a regular director liable to retire by rotation. The company has confirmed receipt of necessary documentation from Mr. Marathe, including consent and declarations of non-disqualification and independence criteria. This addendum is considered an integral part of the original AGM notice.

Alfa Transformers Ltd announced the appointment of Mr. Jayramrao Marathe as an Additional Director, designated as Non-Executive Non-independent Director. The appointment is effective from July 17, 2026, and is subject to shareholder approval at the upcoming General Meeting on July 28, 2026. Mr. Marathe brings over 36 years of experience as a top management professional, having previously served as Joint Managing Director with Madhya Gujarat Vij Co. Ltd. He is not related to any existing director on the board and is not debarred from holding a directorship.