Alfa Ica India Ltd — Others, 23-08-2025: Others

Alfa Ica (India) Limited's board has re-appointed Mr. Rishi Tikmani as Managing Director and Ms. Pooja Tikmani as Women Joint Managing Director, both for three years, effective October 1, 2025, pending shareholder approval. The 34th Annual General Meeting is scheduled for September 27, 2025. Shareholders will have e-voting options, with September 19, 2025, as the cut-off date to determine voting rights. The company's share transfer books will be closed from September 20-27, 2025. These changes impact leadership and governance for future operations.