ALFA TRANSFORMERS LTD.

Alfa Transformers Ltd has announced its 44th Annual General Meeting (AGM) will be held on Tuesday, July 28, 2026, at 12:30 PM IST. The meeting will take place at Pipul Restaurant and Banquets in Bhubaneswar, Odisha. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the appointment of M/s Goutam & Co as Statutory Auditors for a five-year term, and the appointment of M/s PBM & Associates as Internal Auditors for FY2026-27 & FY2027-28. The resignation of the previous internal auditors, M/s Goutam & Co, is also to be noted and accepted. The full Annual Report and Notice of AGM are available on the company's website.

Alfa Transformers Ltd has announced its 44th Annual General Meeting (AGM) scheduled for July 28, 2026. The company has submitted its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI regulations. The report, which includes company information, chairman's message, product details, future outlook, financial statements, and auditor's reports, is available on the company's website. The report highlights the company's focus on smart grids, renewables integration, and developing eco-friendly materials amidst global economic disruptions. Key personnel and statutory auditors are also detailed.

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.

Alfa Transformers Ltd has announced that its Board of Directors will convene on June 30, 2026. The primary agenda items include the consideration and approval of the draft notice for the 44th Annual General Meeting (AGM), along with the Directors' Report, Corporate Governance Report, and associated annexures for the financial year 2025-26. The board will also fix the date, time, and venue for the 44th AGM and appoint a scrutinizer for the meeting. The meeting is scheduled to commence at 3:00 PM.

Alfa Transformers Ltd has announced the cancellation of its Board of Directors meeting, which was scheduled for June 24, 2026. The cancellation is due to unavoidable reasons. This notice follows a previous intimation made by the company on June 20, 2026, in accordance with Regulation 29 of SEBI (LODR) Regulations, 2015. The company has requested stakeholders to take note of this cancellation.

Alfa Transformers Ltd has announced the closure of its trading window for dealing in the company's securities. 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 1, 2026, until 48 hours after the un-audited financial results for the quarter ending June 30, 2026, are approved by the Board of Directors and filed with the stock exchanges. All designated persons and connected individuals are advised against trading in the company's shares during this period. The date for the board meeting to approve these results will be communicated separately.

Alfa Transformers Ltd has announced a Board of Directors meeting scheduled for June 24, 2026. The primary agenda items include the consideration and approval of the draft notice for the 44th Annual General Meeting (AGM), along with the Directors' Report, Corporate Governance Report, and all annexures for the financial year 2025-26. The board will also fix the date, time, and place for the 44th AGM and appoint a scrutinizer for the meeting. The meeting is scheduled to commence at 3:00 PM.

Alfa Transformers Ltd's Board of Directors approved the slump sale of its Vadodara Unit as a going concern for a consideration of ₹18 Crore in cash. The transaction is subject to shareholder approval and is expected to be completed by September 18, 2026. The Vadodara Unit reported revenue of ₹1049.30 Lakhs but incurred financial losses of ₹272.48 Lakhs in FY2026, with accumulated losses totaling ₹1581.15 Lakhs as of March 31, 2026. The buyer is KASST Industries Limited, an unlisted Indian company not part of the promoter group. The rationale for the sale is to address substantial losses, working capital constraints, and make the company debt-free.

Alfa Transformers Ltd has submitted a revised audited balance sheet for the quarter and year ended March 31, 2026. This follows an inadvertent omission of the balance sheet from the initial financial results submission on May 30, 2026. The revised filing complies with SEBI Listing Regulations. The balance sheet shows total assets of ₹4,160.56 lakhs and total equity and liabilities of ₹4,160.56 lakhs as of March 31, 2026. Key figures include non-current assets of ₹2,208.07 lakhs and current assets of ₹1,952.50 lakhs. Liabilities include non-current liabilities of ₹715.42 lakhs and current liabilities of ₹3,032.65 lakhs.

Alfa Transformers Limited has received a Letter of Award (LOA) from Madhya Gujarat Vij Company Ltd (MGVCL) for the supply of 478 units of 11KV transformers. The total order value is ₹7.14 Crores, including GST. The transformers are of different ratings, with a specific mention of 100 KVA DTR (Level-1) at a unit price of ₹1,49,327.82. The order is domestic and is to be executed within seven months in equal monthly lots after a 45-day commencement period from the receipt of the LOA. Alfa Transformers is required to provide a performance guarantee of 3% of the contract value.