Announced Sat, 27 Jun · 18:52 IST

Board meeting on June 30 to approve 44th AGM notice and documents

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 14 horizons · vs prior close

-1.8%1-day move

₹44.80

prior close

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base price

After-mkt

timing

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————-1.8-3.1-5.0-6.9-8.8-10.7-6.3———

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AI summary

Alfa Transformers has scheduled a board meeting on June 30, 2026 at 3:00 PM. The board will consider and approve the draft notice of the 44th Annual General Meeting, along with the Directors Report, Corporate Governance Report, and all annexures for FY 2025-26. It will also fix the date, time, and venue 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 pre-AGM procedural meeting. No material business action; watch for AGM date and annual report details.