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

ALFA ICA has announced its 34th Annual General Meeting (AGM) is scheduled for September 27. Investors should note the company's Register of Members and Share Transfer Books will be closed from September 20 to September 27 (inclusive). This period is crucial for processing share transfers. Additionally, shareholders will have access to electronic voting for AGM business, with September 19 designated as the cut-off date for determining voting eligibility. This provides clarity on key dates for corporate governance and shareholdings.