Alfa Ica (India) Ltd (530973) — Board Meeting | 27 August 2026 (2 announcements)

27 August 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

35th Annual General Meeting scheduled for September 21, 2026

💡 Investor Takeaway

Shareholders will vote on routine matters at the upcoming AGM.

Alfa Ica (India) Ltd announced its 35th Annual General Meeting will be held on Monday, September 21, 2026 at 03:30 p.m. at its registered office in Ahmedabad, Gujarat, as per SEBI disclosure requirements.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Resubmission of 35th AGM notice filed with BSE

💡 Investor Takeaway

The AGM notice has been resubmitted to meet regulatory requirements ahead of the September 21 meeting.

Alfa Ica (India) Ltd announced the resubmission of its notice for the 35th Annual General Meeting, scheduled for Monday, September 21, 2026 at 03:30 p.m. at its registered office in Ahmedabad. The filing complies with SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, and includes details of the venue, time, and corporate contact information.

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About Alfa Ica (India) Ltd (530973)

Consumer Durables · Plywood Boards/Laminates · Listed on BSE

Market Cap: ₹29.89 CrP/E: 13.8ROE: 8.6%ROCE: 11.6%

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📊 More 530973 filings

Announcement — 27 September 2026Alfa Ica (India) Ltd announced that its designated persons and immediate relatives must not trade co...
🟡 Board Meeting — 24 September 2026Alfa Ica (India) Ltd announced a board meeting scheduled for 03 October 2026 at 1:30 p.m. at its Ahm...
🟡 Voting Results — 23 September 2026Alfa Ica (India) Ltd reported voting results from its 35th Annual General Meeting held on 21 Septemb...
🟡 Board Meeting — 21 September 2026Alfa Ica (India) Ltd held its 35th AGM on September 21, 2026 at 1-4 Uma Industrial Estate, Sanand, A...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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