Alfa Ica India Ltd — Important, 05-09-2025: Company Update

Alfa Ica (India) Limited has announced its 34th Annual General Meeting on Saturday, September 27, 2025, at 3:30 p.m. at its registered office. The company will close its Register of Members and Share Transfer Books from September 20 to September 27, 2025, for this purpose. The Annual Report and AGM Notice are being sent electronically, with no physical copies. Shareholders can remotely vote from September 24 (9:00 a.m.) to September 26, 2025 (5:00 p.m.). The cut-off date for voting eligibility is September 19, 2025. This allows shareholders to participate and cast their votes conveniently.