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Awaiting price reaction for this filing.
Alfa Ica India Ltd held its 34th AGM on September 27, 2025, at its registered office in Sanand, Ahmedabad, from 3:30 PM to 4:05 PM, chaired by Mr. Shyamal Raval. A total of 47 members were present, including all board members and the promoter group. Five resolutions were tabled: adoption of audited financial statements for FY ended March 31, 2025, reappointment of Ms. Pooja Tikmani (Whole Time Director) via rotation, appointment of Mr. Kamlesh M. Shah as Secretarial Auditor for five years, reappointment of Mr. Rishi Tikmani as Managing Director for three years (change in designation from Whole Time Director), and reappointment of Ms. Pooja Tikmani as Women Joint Managing Director for three years (change in designation). E-voting was conducted via CDSL from September 24 to September 26, 2025, with Mr. Kamlesh M. Shah acting as Scrutinizer.
This is a routine procedural filing confirming the AGM was held in order. Voting results will be filed separately under SEBI Regulation 44. Key changes include elevation of Rishi Tikmani to Managing Director and Pooja Tikmani to Joint Managing Director, signaling a potential leadership restructuring at the promoter level. No immediate material impact on shareholders pending voting outcome disclosures.