Alfa Transformers Ltd — Others, 30-07-2025: AGM/EGM

Alfa Transformers Limited held its 43rd Annual General Meeting where shareholders passed several key resolutions. These included the adoption of the financial statements for the year ended March 31, 2025, and the re-appointment of the statutory auditor and a director. Importantly, shareholders approved an increase in the company's authorized share capital and changes to its Memorandum of Association. They also approved the appointment of two independent directors and the company's plan to secure optionally convertible loan facilities from the Managing Director and two promoter entities. This paves the way for potential future funding.