Alfa Transformers Limited has intimated the BSE Limited of an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Wednesday, June 24, 2026, at 3:00 P.M.
The primary agenda for the Board meeting includes the following items for consideration, approval, and taking on record:
1. The Draft Notice of the 44th Annual General Meeting of the company, along with all accompanying explanatory statements.
2. The Directors' Report for the financial year 2025-26.
3. The Corporate Governance Report for the financial year 2025-26, along with all its annexures.
4. To fix the date, time, and venue for convening the 44th Annual General Meeting (AGM) of the company.
5. To appoint Mr. Uttam Baral, a partner of M/s. Saroj Ray & Associates (Practicing Company Secretaries), as the Scrutinizer for the 44th Annual General Meeting.
6. To consider any other business with the permission of the Chairman.
The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was signed by Mr. Choudhury Sanjay Kumar Das, the Compliance Officer & Company Secretary (Membership Number: A29331) of Alfa Transformers Limited.
Financial or operational impact is not quantified in this disclosure, as it is a routine intimation of a scheduled board meeting.