Alfa Transformers Ltd — Important, 28-07-2026: Company Update

Alfa Transformers Limited shareholders have approved the re-appointment of Saroj Ray & Associates as the company's Secretarial Auditors for a third term of five consecutive years. This term is set to commence from the financial year 2026-27 and continue through the financial year 2029-30. This re-appointment is important for ensuring the company’s ongoing compliance with corporate governance standards. However, it remains subject to further shareholder approval at the forthcoming 18th Annual General Meeting.