Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Ob ligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), Alfa Ica (India) has informed that a meeting of Board of Directors of the Company was convened today at 03:00 pm and Concluded at 03:30 pm at the corporate office wherein following businesses were transacted, 1. Pursuant to Regulation 33 of SEBI LODR, the board of the directors of the company at their meeting held today, have considered and approved audited financial statements and reports thereon for the financial year ended on March 31, 2025; and audited financial results for the quarter/ year ended on March 31,2025; 2. Re-appointment of M/s Biren Shah & Co., Chartered Accountants as an Internal Auditors of the company for the financial year 2025-2026; 3. Re-appointment of M/s Kamlesh M Shah & Co., Practicing Company Secretary as the Secretarial Auditors of the company for a term comprising of 5 years from FY 2025-26 to FY 2029-30.
The above information is a part of company’s filings submitted to BSE.
