Key Quantitative Figures and Dates
- Appointment effective from: April 1, 2026
- Term duration: Two years (covering financial years 2026-27 and 2027-28)
- Firm Registration Number: 325307E
- Shareholder meeting date: July 28, 2026
- Date of proposal submission: March 16, 2026
Parties Involved
- Internal Auditor: M/s. PBM & Associates, Chartered Accountants
- Compliance Officer: Choudhury Sanjay Kumar Das, Company Secretary (Membership Number: A29331)
Terms of Appointment
The internal auditors were appointed for a two-year term starting from the conclusion of the 44th Annual General Meeting until the conclusion of the 46th AGM. The appointment was approved by shareholders at the meeting held on July 28, 2026.
Auditor Profile
M/s. PBM & Associates, Chartered Accountants has rich experience in Company Audit, Tax Audit, Internal Audit, Accounting, GST, Company Law Matters, and Income Tax Matters.
Company Locations
- Plant at Vadodara: Plot No. 1046, 1047 & 1048, G.I.D.C Estate, Waghodia, Vadodara-391760, Gujarat
Compliance Details
The disclosure was made to BSE Limited on July 28, 2026, by Choudhury Sanjay Kumar Das, Company Secretary & Compliance Officer of Alfa Transformers Limited.
#Tags: #AlfaTransformers #InternalAudit #SEBIDisclosure #RegulatoryCompliance #GovernanceUpdate #Neutral