BSEAlfa Ica India LtdLowNeutral
Announced Sat, 23 Aug · 14:54 IST

Intimation of Book closure

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Alfa Ica India Ltd has informed the BSE that its 34th Annual General Meeting (AGM) is scheduled for Saturday, September 27, 2025, at 3:30 PM IST at the company's registered office in Ahmedabad. The Register of Members and Share Transfer Books will remain closed from Saturday, September 20, 2025, to Saturday, September 27, 2025 (both days inclusive), meaning no share transfers will be processed during this period. The company will provide remote e-voting facilities to shareholders, with Friday, September 19, 2025, fixed as the cut-off date to determine voting entitlement. The AGM notice and annual report for FY 2024-2025 will be sent electronically to registered shareholders and posted on the company's website.

Likely market impact

Shareholders should note the book closure window (Sept 20-27) during which share transfers will not be processed, and the cut-off date of Sept 19 for e-voting eligibility. This is a routine regulatory filing and is unlikely to have a material impact on the stock price.