Alfa Ica India Ltd — Dividend/Bonus, 23-08-2025: Corp. Action

ALFA ICA (INDIA) LIMITED has announced its 34th Annual General Meeting (AGM) will take place on Saturday, September 27, 2025. Shareholders should note that the company's Register of Members and Share Transfer Books will be closed from September 20, 2025, to September 27, 2025. This book closure period is critical for determining eligibility for the AGM. An e-voting facility will be available, with September 19, 2025, set as the cut-off date for exercising voting rights. Investors are advised to mark these dates for participation.