BSEAGM/EGM27 Aug 2026 · 27 Aug 2026, 12:07 am

as on 21st september,2026

Alfa Ica India Ltd · 530973

✦ AI Summary

Alfa Ica India Ltd has issued a notice convening its 35th Annual General Meeting (AGM) on September 21, 2026, at 3:30 p.m. at its registered office in Ahmedabad. The notice is in compliance with SEBI regulations.

Analysis Scores

Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk4/10
Liquidity Impact6/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Alfa Ica India Ltd - 530973 - Notice Of 35Th Annual General Meeting

Attachments (1)

📄

6a50ece6-823e-4748-8b11-787e0a2c4b17.pdf

pdf

Download →
View document text
WE INNOVATE WE CREATE Date: August 26,2026 Manager, Department of Corporate Services, Bombay Stock Exchange, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001 BSE Scrip Code: 530973 Respected Sir/Madam, Sub: Notice of 34th Annual General Meeting We enclose, in the terms of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a copy of the Notice, convening the 35th Annual General Meeting of the Company on Monday, September 21,2026 at 03.30 p.m. at the registered office of the company at 1-4, Uma Industrial Estate, vasna - iyawa, taluka: sanand, district Ahmedabad- 382 110 of the company. Kindly take the above information on record. Thanking you, we remain, Yours faithfully, For, Alfa Ica (India) Limited (Dhara Mistry) Company Secretary & Compliance Officer, ICSI Membership No: A77543 CIN: L20100GJ1991PLC016763 Head Office: Alfa Palazzio, Satellite Road, Ahmedabad-380015. Phone : +91-79-2675 4030-40 Factory : Uma Industrial Estate, Sanand - Viramgam Highway, Sanand, Ahmedabad. (India) Phone : +91-79-2963 7909 info@alfaica.com www.alfaica.com ISO 9001-2015 Certified, Environment ISO 14001-2015, Govt. Recognised Export House