BSEAlfa Ica India LtdMinimalNeutral
Announced Fri, 5 Sept · 15:19 IST

Newspaper advt for 34th AGM

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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) Limited has submitted a newspaper advertisement regarding its 34th Annual General Meeting (AGM) published in Western Times (English and Gujarati editions). The 34th AGM will be held on Saturday, 27th September 2025 at 3:30 p.m. at the company's registered office in Sanand, Ahmedabad. The Register of Members and Share Transfer Books will remain closed from September 20, 2025 to September 27, 2025 (both days inclusive) for AGM purposes. The company is providing remote e-voting facility through CDSL from September 24, 2025 (9:00 a.m.) to September 26, 2025 (5:00 p.m.), with the cut-off date set as September 19, 2025. The Annual Report for FY 2024-25 has been sent electronically to members whose email IDs are registered.

Likely market impact

This is a routine compliance filing ahead of the AGM. Shareholders should note the book closure period (Sept 20-27) during which no share transfers will be processed, and the e-voting window for casting votes electronically on AGM resolutions. No material business or financial impact is expected from this announcement.