Alfa Transformers Ltd — Dividend/Bonus, 02-07-2026: Corp. Action

Alfa Transformers Limited has announced the closure of its Register of Members and share transfer books for a seven-day period in preparation for its 44th Annual General Meeting. This action is necessary to determine which shareholders are eligible to vote on resolutions and attend the upcoming AGM. A specific cut-off date has been established for voter eligibility. Additionally, an e-voting facility will be accessible to shareholders for a designated period, allowing remote participation in the meeting. This ensures a clear process for shareholder participation.