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In the terms of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Alfa Ica (India) has informed that it enclosed a copy of the Notice, convening the 35th Annual General Meeting of the Company on Monday, September 21,2026 at 03.30 pm at the registered office of the company at 1-4, Uma Industrial Estate, vasna - iyawa, taluka: sanand, district Ahmedabad382 110 of the company.

The above information is a part of company’s filings submitted to BSE.
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