Alfa Transformers Ltd

Alfa Transformers Ltd

Alfa Transformers Ltd has announced the newspaper publication of unaudited financial results for the quarter ended June 30, 2026. The company has published the results in 'Business Standard' and 'Nitidina' newspapers on August 15, 2026.

Alfa Transformers Ltd

Alfa Transformers Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve un-audited financial results for the quarter ended 30th June, 2026.

Alfa Transformers Ltd

Alfa Transformers Ltd has announced the voting results and scrutinizer's report for its 44th Annual General Meeting (AGM) held on July 28, 2026. All resolutions were approved by the shareholders, with 10647 shareholders on record and 37 public shareholders present in the meeting.

Alfa Transformers Ltd

Alfa Transformers Ltd has announced the re-appointment of Saroj Ray & Associates as the Secretarial Auditor of the company for a 3rd term of five consecutive years commencing from the financial year 2026-27 till 2029-30, subject to approval of the shareholders at the ensuing 18th Annual General Meeting.

Alfa Transformers Ltd

Alfa Transformers Ltd has announced the resignation of its internal auditor, M/s Goutam & Co, effective from May 26, 2026, due to their appointment as statutory auditors of the company.

Alfa Transformers Ltd

Alfa Transformers Ltd announces changes in its directorate, with shareholders approving the re-appointment of Mr. Rashmi Ranjan Satapathy and Mr. Prem Sagar Mishra as independent directors, and the appointment of Mr. Jayramrao Marathe as an additional director. The changes are effective from July 28, 2026.

Alfa Transformers Ltd

Alfa Transformers Ltd has appointed M/s. PBM & Associates, Chartered Accountants as its Internal Auditors for a period of two years, starting from the conclusion of its 44th Annual General Meeting till the conclusion of its 46th Annual General Meeting.

Alfa Transformers Ltd

Alfa Transformers Ltd has informed the BSE about the appointment of M/s Goutam & Co as the Statutory Auditors of the Company for a term of 5 years.

Alfa Transformers Ltd

Alfa Transformers Ltd held its 44th Annual General Meeting (AGM) on July 28, 2026, at Pipul Restaurant and Banquets in Bhubaneswar, Odisha. The meeting was attended by 37 members, and the requisite quorum was present. The AGM proceedings included the reading of the Chairman's Statement, a presentation by the Whole Time Director & CFO on the company's performance in 2025-26, and a briefing by the Company Secretary on the e-voting process.

Alfa Transformers Ltd

Alfa Transformers Ltd has announced the closure of its trading window for insiders and designated persons. The closure commenced on July 1, 2026, and will remain in effect until 48 hours after the un-audited financial results for the quarter ending June 30, 2026, are approved by the Board and filed with the stock exchanges. This is a standard compliance measure under SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent the misuse of unpublished price sensitive information.