Alfa Transformers Ltd — Board Meeting, 01-07-2025: Board Meeting

The company has announced a board meeting on July 1, 2025, where it approved the Board’s Report for the year ended March 31, 2025, and proposed increasing its authorized share capital from Rs. 12 Cr to Rs. 15 Cr, subject to shareholder approval. The 43rd Annual General Meeting (AGM) will be held on July 30, 2025, with details and reports to be shared with shareholders soon. The Board recommended the appointments of Mr. Prem Sagar Mishra and Mr. Rashmi Ranjan Satapathy as Independent Directors for two years, pending shareholder approval. Both bring strong experience in banking, finance, and corporate governance.