Alfred Herbert (India) Ltd

The 103rd Annual General Meeting of the Company will be held on Friday 14th July 2023 at 10:30 A.M. through Video Conferencing (VC) /Other Audio Visual Means (OAVM).The Register of Members and Share Transfer Books of the Company will be closed from Saturday 8th July 2023 to Friday 14th July 2023 (both days inclusive) for payment of dividend for the Financial Year 2022-23. The Company has fixed the cut-off date of Friday 7th July 2023 for the purpose of determining the members eligible to vote on the resolutions as set out in the Notice of the AGM.