ALFA ICA (INDIA) LIMITED has announced its 35th Annual General Meeting (AGM) to be held on September 21, 2026. The meeting will focus on adopting the audited financial statements for the fiscal year 2025-2026, re-appointing a director, and approving changes in remuneration for key management personnel. The company will also present its annual report and discuss other corporate matters.
35th Annual General Meeting Announced
ALFA ICA (INDIA) LIMITED has formally announced the schedule for its 35th Annual General Meeting (AGM). The meeting is slated to take place on Monday, September 21, 2026, at 03:30 p.m. IST. The venue for the AGM will be the company’s registered office located at 1-4, Uma Industrial Estate, Vasna-Iyawa, Sanand, Ahmedabad.
Key Agenda Items
The primary agenda for the AGM includes the consideration and adoption of the audited financial statements for the year ended March 31, 2026, along with the reports of the Board of Directors and the Statutory Auditors. Shareholders will also vote on the re-appointment of Mr. Shyamal Raval, who is retiring by rotation. Additionally, the meeting will address special business concerning the increase in remuneration for Mr. Rishi Tikmani and Ms. Pooja Tikmani, both Managing Directors, effective August 1, 2026.
Annual Report Submission
In compliance with SEBI regulations, the company has submitted its 35th Annual Report for the financial year 2025-2026. The report contains detailed financial information, management discussion and analysis, corporate governance reports, and other statutory disclosures. This submission is a crucial step in fulfilling the company’s regulatory obligations and keeping its stakeholders informed.
Source: BSE
