Alfa Transformers Ltd — Others, 31-07-2025: AGM/EGM

Alfa Transformers Limited's 43rd Annual General Meeting concluded with shareholders approving all nine resolutions. Key approvals include the adoption of audited financial statements for March 31, 2025, and the re-appointment of the statutory auditor. Shareholders also greenlit the increase in the Company's Authorized Share Capital, paving the way for future financial flexibility. Additionally, the appointment of two independent directors was approved, enhancing governance. The company also secured approval to avail optionally convertible loan facilities from its Managing Director and two promoter entities, which could provide capital for future growth initiatives.