ALFA TRANSFORMERS LTD. - Board Meeting Outcome for Out Come Of Board Meeting

the Board of Directors of the Company at its meeting held today i.e., Wednesday, July 24, 2024 has inter alia: i. Considered and approved the Board's Report for the year ended 31st March, 2024. ii. Approved to convene the 42nd Annual General Meeting (AGM) of the Company on Wednesday, August 21, 2024 at 11.30 A.M. at Pipul Restaurant and Banquets, 148, Mancheswar Industrial Estate, Bhubaneswar-751010, Odisha. The Notice of AGM and Annual Report for the financial year 2023-24 shall be sent to the shareholders within statutory timelines.