Alfa Transformers has informed that in continuation of the intimation dated July 01, 2025 and Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it enclosed the Notice of the 43rd Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, July 30, 2025 at 12.30 pm (IST) at the Pipul Restaurant & Banquets at 148, Mancheswar Industrial Estate, Bhubaneswar -751010, Odisha, India. In terms of Regulation 46 of the Listing Regulations, the said Notice of AGM along with the full Annual Report is available on the Company’s Website at www.alfa.in.
The above information is a part of company’s filings submitted to BSE.
