E-voting details along with Scrutinozer''s Report

Alfa Transformers Ltd held its 43rd AGM on July 30, 2025, and all nine resolutions were passed with requisite majority. The company has 11,698 shareholders on record, with around 45.15% of total shares (4,131,751 out of 9,150,645) participating in the voting. Ordinary resolutions included adoption of audited financials for FY ended March 31, 2025, re-appointment of the statutory auditor, and re-appointment of a director retiring by rotation — all passed with 100% approval. The shareholders also approved an increase in Authorized Share Capital and alteration of the Capital Clause of the MOA, with 99.9976% in favor. Two new Independent Directors were appointed: Mr. Prem Sagar Mishra and Mr. Rashmi Ranjan Satapathy, both receiving 100% support. Additionally, three special resolutions to avail optionally convertible loan facilities from Managing Director Mr. Dillip Kumar Das, promoter Galaxy Medicare Limited, and promoter Oricon Industries Private Limited were approved with 99.9976% in favor.