AGM notice

WE INNOVATE WE CREATE Date: August 28,2026 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: Newspaper Advertisement - Notice of 35th Annual General Meeting Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper advertisement published in Western times (English), Western times (Gujarati) regarding notice for 35th Annual General Meeting, Book Closure, e-Voting information and other related information. 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 CMYK 7 þw¢ðkh, íkk.28 ykuøkMx, 2026 28/8/2026 Ahmedabad …kuËkh RLxh™uþ™÷ Mfq÷ ®n{Œ™„h „hk‚eÞkðkz Œ¤kð rf™khu sw„khÄk{ …h LCB™ku Ëhkuzku, [kh Íz…kÞk Ík÷k îkhk 11,000 V¤kW Akuz™wt rðŒhý fhkÞwt («ríkrLkrÄ) ¾uzçkúñk, ƒk¤fkuyu ËþkoÔÞwt fu ‚{ks™e …kuËkh RLxh™uþ™÷ Mfq÷ «„rŒ íÞkhu s þfâ ƒ™u Au, ßÞkhu («ríkrLkrÄ) ®n{Œ™„h, ®n{Œ™„h {kt hûkkƒtÄ™ Ëefheyku y™u {rn÷kyku™u ‚{k™ „kuÄhk, …¥kk-…k™k y™u hkufz hf{ ðzu 61,430™ku {wÆk{k÷ fƒsu fÞkuo „wshkŒ hkßÞ™k …qðo …ðo r™r{¥ku Äkuhý 1, 2 {ne‚k„h rsÕ÷k{kt sw„kh™e nkhSŒ™ku sw„kh h{Œk [kh nŒku. yk {k{÷u fkuXtƒk …ku÷e‚ „]nhkßÞ {tºke Œu{s Ëeð, Ë{ý, y™u 3™k rðãkÚkeoyku {kxu «ð]r¥kyku ‚k{u …ku÷e‚ îkhk nkÚk þÏ‚ku™u Íz…e …kzðk{kt ykÔÞk Mxuþ™ ¾kŒu „w™ku ™kutÄe yk„¤™e ËkËhk y™u ™„hnðu÷e ŒÚkk rðþu»k fkÞo¢{™wt ykÞkus™ Ähðk{kt ykðu÷e fkÞoðkne ytŒ„oŒ nŒk. …ku÷e‚u ykhku…eyku …k‚uÚke Y. fkÞËu‚h™e fkÞoðkne nkÚk Ähðk{kt ÷ûkîe…™k «þk‚f {k™™eÞ fhðk{kt ykÔÞwt nŒwt. ÷kuf÷ ¢kE{ ƒúkL[yu fkuXtƒk …ku÷e‚ 11,430 hkufz ‚rnŒ fw÷ Y. ykðe Au. r™r{¥ku ‚kƒhfktXk rðMŒkh{kt yuf {kºk ¼kE-ƒnu™™k «u{ „ý™k…kºk fu‚ Íz…e …kzTÞku Au. ALFA ICA (INDIA) LIMITED ¼ÔÞ y™u «uhýkËkÞe y™u hûký™k ƒtÄ™ …qhŒku „hk‚eÞkðkz Œ¤kð™k rf™khu Íkze- CIN: L20100GJ1991PLC016763 …Þkoðhý÷ûke fkÞo¢{™wt ykÞkus™ ‚er{Œ ™ hk¾e, rðãkÚkeoyku Íkt¾hk{kt …¥kk ðzu nkhSŒ™ku Regd. Office: 1-4, Uma Industrial Estate, Village Vasana-Iyawa, Tal. Sanand, Dist. Ahmedabad, Gujarat-382110 fhðk{kt ykÔÞwt nŒwt.÷kuf‚¼k îkhk ‚{ks{kt «u{, sw„kh h{Œk [kh þÏ‚ku™u …ku÷e‚u Tel: 079-26754030-31 Fax: +91-79 26754040. ‚kt‚Ë þku¼™kƒu™ ƒkhiÞk, ‚L{k™, ‚whûkk y™u ‚{k™Œk™ku Œfku y™u ‚L{k™ {¤u. ™k™fzk Íz…e …kzTÞk nŒk. E-mail: info@alfaica.com. Website: www.alfaica.com ®n{Œ™„h™k Äkhk‚ÇÞ (íkMðeh: {økLkSík ðýÍkhk, ®n{íkLkøkh) ‚tËuþ yk…ðk{kt ykÔÞku nŒku. ¼q÷fkyku îkhk hsq fhðk{kt …t[{nk÷-„kuÄhk huLs™k NOTICE OF THE 35th ANNUAL GENERAL MEETING, rð™uLÿ®‚n Ík÷k ™k rðþu»k Äkhk‚ÇÞ yrkR fkuxðk÷, …kXf …ý yk rðŒhý fkÞo {kt fkÞo¢{™wt {wÏÞ ykf»koý ™khe ykðu÷k yk „t¼eh rð»kÞu W…rMÚkŒ ™kÞƒ …ku÷e‚ {nkr™heûkf rðÄe EVOTING INFORMATION AND BOOK CLOSURE ykÞkus™ nuX¤ Ëhuf „k{zk{kt {ýe¼kE ðk½u÷kyu nkshe yk…e òuzkÞk nŒk.?W…rMÚkŒ Œ{k{ ‚þrõŒfhý …h ykÄkrhŒ ‚wtËh ‚ki™u ¼kðwf Œu{s rð[khþe÷ [kiÄhe ŒÚkk {ne‚k„h rsÕ÷k (N Ino dt ii ac )e Lis im h ie tere db wy g illi v be en hth ea ldt t oh ne M35 ot nh d A an y,n 2u 1a tl h G Se en pe tr ea ml M be ee r, t 2in 0g 2 6o f a A t l 0fa 3 .I 3c 0a nrhÞk¤e ðÄkhðk™k WÆu~ÞÚke nŒe.yk ‚kÚku þk{¤kS {trËh™k {nk™w¼kðku y™u ykÞkusfkuyu ™krxfk hne nŒe. ™k™fzk ƒ™kÔÞk nŒk. …ku÷e‚ yrÄûkf ‚Ve™ n‚™ îkhk p.m. at 1-4, Uma Industrial Estate, Village Vasana-Iyawa, Tal. Sanand, Dist. fu‚h yktƒk™k Akuz y™u yLÞ xÙMxe©eyku r‚ØkÚko¼kE …xu÷ y™u …kuŒk™k nkÚku hku…kyku™wt rðŒhý rðãkÚkeoykuyu ™krxfk îkhk ™khe™u yk «‚t„u þk¤k™k r«rL‚…k÷ rsÕ÷k{kt «kurnrƒþ™ y™u sw„kh™e A Nh om tice ed ia s b fua rd t, h G eu r j ga ir va et n- 3 p8 u2 r s1 u1 a0 n. t to Section 91 of the Companies Act, 2013 V¤kW Akuz ‚rnŒ fw÷ 11,000 rË÷e…¼kE „ktÄe, ¼ks…™k fhe …Þkoðhý sŒ™™ku W¥k{ ‚tËuþ {kºk ‚L{k™ yk…ðk™e s ™net, ©e yrð™kþ ykuÍkyu «ð]r¥kyku™u ™uMŒ™kƒqË fhðk fzf read with Regulation 42 of SEBI (Listing Obligations and Disclosure …htŒw Œu™u rþûký, ykí{rðïk‚, rðãkÚkeoyku™u «kuí‚krnŒ fhŒkt fkÞoðkne fhðk ‚q[™k yk…ðk{kt Requirements) Regulations, 2015 the Registrar of Members and Share s yux kÔ÷ Þk wt n A Œwtk .u ?z™wt rðŒhý fhðk{kt y hn„ uðúý he , ™„h…kr÷fk ¼hŒ «® {‚ w¾n y {nkà kÞ rðk Œu n hýŒk u. f ky Þo¢k {W {… kh t k rt sŒ, Õy ÷kk ‚{k™ yrÄfkh y™u …kuŒk™k sýkÔÞwt fu ƒk¤…ýÚke s ƒk¤fku{kt ykðe nŒe. su™k y™w‚tÄk™u LCB T ,2r 0a 2n 6sf e tor B So eo pk ts e o mf bth ere 2c 1o ,m 20p 2a 6n y (b w otil hl r de am ysa in in cc ll uo ss ie vd e )f r fo om r t hS ee p pt uem rpb oe ser 1 o2 f r™ýoÞku ÷uðk™e Œf yk…ðk™e ¼khŒeÞ ‚tMf]rŒ ‚kÚku {k™ðŒk, …ku÷e‚ RLM…uõxh yu{.fu. ¾ktx™k Annual General Meeting. yk «uhýkËkÞe fkÞo¢{{kt yÁýkƒu™ frzÞk, Œk÷wfk …t[kÞŒ ‚t„X™™k yLÞ nkuÆuËkhku, sYrhÞkŒ™u y‚hfkhf heŒu hsq ‚{k™Œk, ‚tðuË™þe÷Œk y™u ™khe {k„oËþo™ nuX¤ LCB xe{ Pursuant to Sections 101 and 136 of the Act read with the relevant Rules yLÞ y„úýeyku y™u «{w¾ ™huþ¼kE …h{kh, {kfuox ®n{Œ™„h Œk÷wfk™k rðrðÄ fhe nŒe. rðãkÚkeoyku™e ‚wtËh ‚L{k™ suðk {qÕÞku™wt ®‚[™ fhðwt …uxÙku®÷„{kt nŒe. Ëhr{Þk™ m coa md pe a t nh iee sre cu an nd se er n dan Ad n nR ue ag lu Rl ea pti oo rn t s3 a6 n do f o tt hh ee r S cE oB mI mLi ust ni in cg at iR oe ng su thla rt oio un gs h, …ËkrÄfkheyku …ý rðþu»k W…rMÚkŒ Þkzo™k [uh{u™ sÞuþ¼kR „k{ku™k ‚h…t[©eyku Œu{s yr¼™Þ hsqykŒ îkhk ‚þõŒ sYhe Au. ykðk fkÞo¢{ku ƒk¤fku™u y.…ku.fku. fkrŒof¼kE {™w¼kE™u electronic mode to those Members who have registered their e-mail hÌkk nŒk.su{kt rsÕ÷k ‚t„X™ …xu÷,rsÕ÷k ƒûke…t[ {kuh[k ƒnku¤e ‚tÏÞk{kt fkÞofŒkoykuyu ™khe yux÷u ‚þõŒ ‚{ks” ™ku {kºk {t[ …h hsqykŒ fhðk™e Œf {¤u÷e ƒkŒ{e™k ykÄkhu xe{u a Ind d core mss pe lis a e ni ct eh e wr iw thit h S E t Bh Ie C C iro cm ulp ara n Ny o o . Sr Ew Bi It /h H t Oh /e C D Fe Dp /Co Msit Do 2ry /C P Ia Rr /t Pic /2ip 0a 2n 1t /( 1s 1). «{w¾ f™w¼kE …xu÷,rsÕ÷k «{w¾ hksw¼kE Wí‚kn¼uh nkshe yk…e ‚{„ú «uhýkËkÞe ‚tËuþ yk…ðk{kt s yk…Œk ™Úke, …htŒw Sð™™k „hk‚eÞkðkz Œ¤kð™k rf™khu Íkze- dated January 15, 2021 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May …t[kÞŒ «{w¾ he™kƒu™ …xu÷, …t[k÷,{nuLÿ®‚n hnuðh,Œk÷wfk fkÞo¢{™u ‚V¤ ƒ™kÔÞku nŒku. ykÔÞku nŒku. ™krxfk îkhk {níð…qýo {qÕÞku …ý þe¾ðu Au. Íkt¾hk{kt Ëhkuzku …kzTÞku nŒku. ynet 1 H3 O,2 /C02 FD2 /, CSE FB DI -/ PH oO D/ -C 2F /D P/ / CPo IRD /2-2 0/ 2P 3/ /C 1I 6R 7/2 d0 a2 t3 e/ d4 d Oa ct te od b eJa r n 0u 7a ,2ry 0 20 35 , ,2 0 S2 E3 B, IS /HEB OI // rsÕ÷k {nk{tºke rƒ…e™¼kE ‚t„X™ «{w¾ rnŒuLÿ¼kR …xu÷ CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 dated October ykuÍk y™u «u{÷¼kE Ëu‚kE, ,…qðo Œu{s þnuh «{w¾ fw÷Ëe…¼kE Ëuð„Z ƒkheÞk{kt EËu „kuÄhk{kt „ýuþS™e yk„{™ Þkºkk{kt {wtƒE™k 03,2024 owing to the difficulties involved in dispatching of physical copies of the Financial Statements including Boards’ Report, Auditor’s report or other documents required to be attached therewith (together referred to Zku÷™ku Ä{kfku, ¼rõŒ{Þ ƒLÞwt ðkŒkðhý as “Annual Report”), the Annual Report for Financial Year 2024-2025 ESDS ‚kuVTxðuh ‚kuÕÞwþ™ r÷r{xuzLkku including Notice of AGM are being sent in electronic mode to Members r{÷kË™e ¼ÔÞ Wsðýe whose e mail address(es) are registered with the Company or the Depository («ríkrLkrÄ) „kuÄhk, nŒwt. Þkºkk Ëhr{Þk™ „ýuþ ¼õŒkuyu Participant(s) and no physical copies will be dispatched to the Members ykEÃkeyku 28 yku„Mx 2026 ™k hkus ¾q÷þu „kuÄhk þnuh{kt ©e Ëuð™e þuhe ©Øk y™u ¼rõŒ¼kð ‚kÚku „ý…rŒ .Members can view the annual report by clicking on https:// y{ËkðkË, ËknkuË rsÕ÷Ëuð k™ø kk Z y ç irŒkk nrh krÞ ‚k f, { yn ™k uuÕ ÷ky yku™ kfu »h kt„ ofƒ uht„ he k uþÍt ™ze ey Úkk eu Þ ywð k„f { ™{ tz Þ¤ kº kk™îk wt h ¼k ÔÞ„ ý yuþ kÞS kus™ ™e ƒ ¼k õÃ… Œk k™ uywt u M „ðk ý„ uþŒ S fÞ ™w kO n ËŒ þwt. o ™y f™ huf e w I itn sw c Raw es. geb i s t she tri en a s rd h &ia a S. rc e ho [Showing first 8,000 characters — download PDF for full document]