Intimation of 34th Annual General meeting and book closure
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Alfa Ica India Ltd has informed the stock exchange that its 34th Annual General Meeting (AGM) is scheduled for Saturday, September 27, 2025 at 3:30 p.m. IST, to be held at the company's registered office. The Register of Members and Share Transfer Books will remain closed from Saturday, September 20, 2025 to September 27, 2025 (both days inclusive), meaning shareholders cannot buy or sell shares during this window. The company will offer remote e-voting facilities, with Friday, September 19, 2025 set as the cut-off date to determine voting eligibility. The Notice of AGM and Annual Report for FY 2024-2025 will be sent electronically to shareholders and also posted on the company's website and BSE's portal.
Shareholders holding shares as of September 19, 2025 will be eligible to vote at the AGM. The book closure period (September 20-27) means no trading in the stock will settle during this window, though existing trades may still occur. No dividend or financial figures were disclosed in this intimation.