Key Decisions and Approvals
The Board of Directors of Alfa Transformers Limited, at its meeting held on June 30, 2026, considered and approved the following items:
- Approved the Annual Report for the financial year 2025–26.
- Approved convening the 44th Annual General Meeting (AGM) of the Company. The AGM is scheduled to be held on Tuesday, July 28, 2026, at 12:30 P.M. at Pipul Restaurant and Banquets, 148, Mancheswar Industrial Estate, Bhubaneswar-751010, Odisha.
- Approved the appointment of Mr. Uttam Baral, partner of M/s. Saroj Ray & Associates, Practicing Company Secretaries, as the Scrutinizer for the 44th AGM.
Shareholder Information and Record Dates
- The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, July 22, 2026, to Tuesday, July 28, 2026 (both dates inclusive).
- The cut-off date for determining eligibility for Remote E-voting is Tuesday, July 21, 2026.
Document Submission
The Notice of the AGM and the Annual Report for FY 2025-26 will be sent to shareholders within statutory timelines and will be intimated to the exchange in due course.
Meeting Logistics
The Board meeting commenced at 3:00 PM IST and concluded at 4:00 PM IST on June 30, 2026.
Company Details and Signatory
- Security ID: ALFATRAN
- The disclosure was signed by Choudhury Sanjay Kumar Das, Compliance Officer & Company Secretary (Membership No.: A29331).
- Plant addresses: Bhubaneswar (Plot No. 3337, Mancheswar Industrial Estate, Bhubaneswar-751010) and Vadodara (Plot No. 1046, 1047 & 1048, G.I.D.C Estate, Waghodia, Vadodara-391760).