This is a regulatory disclosure submitted to BSE Limited by Alfa Transformers Limited, in compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of the company is scheduled to meet on Tuesday, 27th October 2026 at 3:00 PM. The primary agenda for this meeting is to consider, approve, and take on record the unaudited Standalone Financial Results for:
- The quarter ended September 30, 2026 (Q2 FY26)
- The six-month period ended September 30, 2026 (H1 FY26)
The board may also address any other business with the permission of the Chair.
Additionally, the company confirms that the trading window for insiders has been closed effective October 1, 2026, in accordance with:
- SEBI (Prohibition of Insider Trading) Regulations, 2015
- Relevant stock exchange circulars
- The company's internal Code for Prevention of Insider Trading
- A previous intimation dated September 21, 2026
The trading window will remain closed until 48 hours after the declaration of the aforementioned unaudited standalone financial results.
The disclosure is signed by Choudhury Sanjay Kumar Das (Compliance Officer & Company Secretary, Membership No. A29331), acting on behalf of Alfa Transformers Limited. The company's manufacturing plants are located at:
- Plot No. 3337, Mancheswar Industrial Estate, Bhubaneswar-751010
- Plot No. 1046, 1047 & 1048, G.I.D.C Estate, Waghodia, Vadodara-391760
Financial Impact
Financial impact not quantified in this disclosure. The actual financial results and their impact will be determined and disclosed following the board meeting on October 27, 2026.