Alfa Ica India Ltd — Important, 28-08-2026: Company Update

Alfa Ica (India) Limited has announced its 35th Annual General Meeting on Monday, September 21, 2026, at 03:30 p.m. The company's share transfer books will be closed from September 12, 2026, to September 21, 2026, for the AGM. Shareholders can cast their votes electronically from September 18, 2026, at 09:00 a.m. until September 20, 2026, at 05:00 p.m., with the cut-off date for voting rights being September 14, 2026. The Annual Report and AGM Notice are being sent to members electronically, with no physical copies dispatched.