Alfa Transformers Ltd

With reference to the above captioned subject we would like to intimate that the 41st Annual General Meeting of the Company was held on Wednesday 19th July 2023 at 12 Noon through Physical Mode at the Registered Office of the Company at Plot No- 3337 MIE Bhubaneswar-751010 Odisha.As per Regulation 44 of SEBI (LODR) Regulations 2015 the details of the voting results of the business transacted at the AGM are enclosed along with Scrutinizer Report.