Alfa Transformers has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 24th August, 2022 at 3:30 PM at the Registered Office of the Company at Plot No. - 3337, Mancheswar Industrial Estate, Bhubaneswar-751010 to consider and approve the Board of Directors' Report and the Corporate Governance Report for the financial year ended 31st March, 2022 along with other annexure; to discuss & consider the renewal of remuneration, perquisites and other allowances of Managing Director and other Whole-time Directors; to discuss and decide about the date, time and venue of Annual General Meeting and approve the draft notice of the said Annual General Meeting and other items associated with it; Any other agenda item.
The above information is a part of company’s filings submitted to BSE.
