Announced Sat, 20 Jun · 18:20 IST

Board meeting on 24 June to approve 44th AGM notice and related items

Board & Shareholder Meetings View source PDF

Price

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Price reaction · full curve 14 horizons · vs prior close
-3.6%1-day move
₹47.39
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-3.6-4.0-5.5-6.5-7.2-10.2-17.1-14.5
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AI summary

Alfa Transformers Ltd has informed BSE that its Board of Directors will meet on 24 June 2026 at 3:00 PM. The agenda includes approving the draft notice of the 44th Annual General Meeting, Directors Report, and Corporate Governance report for FY 2025-26. The Board will also fix the date, time and place for the 44th AGM and appoint Mr. Uttam Baral of M/s Saroj Ray and Associates as Scrutinizer for the AGM.

Likely market impact

Routine AGM-related intimation. No material financial or strategic action on the agenda. Watch for AGM date announcement.