Alfred Herbert Board Meeting for Q1 FY27 Results

A.H.i ALFRED HERBERT (INDIA) LTD.

Alfred Herbert (India) Limited has formally intimated the Bombay Stock Exchange (BSE) about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Thursday, 6th August, 2026.

The primary agenda for this board meeting is to consider and take on record the company's Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30th June, 2026 (Q1 FY27).

This intimation is made in compliance with the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The letter was signed by U. Upadhyay, who holds the dual designation of Company Secretary & Chief Financial Officer.