Announced Fri, 17 Jul · 16:20 IST

Addendum to 44th AGM Notice - Director Appointment

Board & Shareholder Meetings View source PDF

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AI summary

Alfa Transformers has issued an addendum to its 44th AGM notice adding one new ordinary resolution: the appointment of Mr. Jayramrao Marathe (DIN 00063195) as a Non-Executive Non-Independent Director. He was appointed as Additional Director on July 17, 2026 for a 2 year term, subject to shareholder approval at the AGM on July 28, 2026. He has around 36 years of experience and previously served as Joint Managing Director at Madhya Gujarat Vij Co Ltd (MGVCL).

Likely market impact

Shareholders will vote on Mr. Marathe's appointment as director at the upcoming AGM on July 28, 2026.