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as on 21st september,2026
Alfa Ica India Ltd · 530973
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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.
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Alfa Ica India Ltd - 530973 - Notice Of 35Th Annual General Meeting
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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