Alfa Ica board to approve CS resignation and new appointment on Oct 3

0 min read | Published on 24 Sept 2026, 08:45 PM |Updated on 24 Sept 2026, 08:45 PM

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Suketu GScanX News Team

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Key Highlights

Alfa Ica board meeting scheduled for October 3, 2026
Dhara Mistry resigns as Company Secretary and Compliance Officer
Himandri Shah proposed for appointment as new Company Secretary
Trading window closed until 48 hours post Q1FY27 results announcement

*this image is generated using AI for illustrative purposes only.

Alfa Ica (India) Ltd will hold a board meeting on Saturday, October 3, 2026, to consider the resignation of its current Company Secretary and Compliance Officer, Dhara Mistry.

The agenda includes accepting Mistry's resignation from the post. The board will also evaluate recommendations from the Nomination and Remuneration Committee regarding the appointment of Himandri Shah as the new Company Secretary and Compliance Officer.

Meeting details

The meeting is scheduled for 1:30 pm at the company's corporate office in Ahmedabad, Gujarat. It is convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Item	Detail
Date	October 3, 2026
Time	1:30 pm
Venue	Corporate Office, Ahmedabad
Agenda	Resignation and appointment of CS

Trading window closure

In compliance with the company's code of conduct for regulating trading by designated persons, the trading window remains closed from July 1, 2026. This closure extends until 48 hours after the announcement of financial results for the quarter ended June 30, 2026.

Historical Stock Returns for Alfa ICA

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.21%	-8.48%	0.0%	0.0%	-15.91%	+121.70%

What specific factors contributed to Dhara Mistry's resignation, and could this indicate broader governance concerns at Alfa Ica?

How does Himandri Shah's professional background compare to her predecessor, and what changes might she bring to compliance protocols?

Will the leadership transition in the Company Secretary role impact the timeline or content of the upcoming Q2 FY27 financial results?

Alfa ICA

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Alfa Ica AGM voting results show 99% support for remuneration hikes

1 min read | Published on 21 Sept 2026, 09:39 PM |Updated on 23 Sept 2026, 01:25 PM

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Suketu GScanX News Team

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Key Highlights

All four AGM resolutions passed with 99.995% votes in favor
Total valid votes cast in favor amounted to 19,92,553
Only 101 votes were cast against all resolutions combined
44 members attended the meeting physically, including 4 promoters

*this image is generated using AI for illustrative purposes only.

Alfa Ica (India) Limited shareholders approved all resolutions at the 35th Annual General Meeting, including remuneration increases for top management, with a 99.995% majority in favor.

The company submitted the voting results and scrutinizer’s report to the BSE on September 23, 2026, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting was held on September 21, 2026, at the company’s registered office in Ahmedabad.

Voting Breakdown by Resolution

All four agenda items received overwhelming support from both remote e-voting participants and those voting by poll at the venue. The total valid votes cast in favor across all items stood at 19,92,553, representing 99.995% of the total votes cast.

Resolution	Type	Votes For	Votes Against	% For
Adoption of financial statements FY26	Ordinary	19,92,553	101	99.995%
Reappointment of Shyamal Raval	Ordinary	19,92,553	101	99.995%
Remuneration hike: Rishi Tikmani (MD)	Special	19,92,553	101	99.995%
Remuneration hike: Pooja Tikmani (JMD)	Special	19,92,553	101	99.995%

Participation and Process

A total of 44 members were present at the AGM venue, including four promoter shareholders. Remote e-voting facilities were provided through Central Depository Services (India) Limited from September 18, 2026, to September 20, 2026.

Mr. Kamlesh M. Shah of Kamlesh M. Shah & Co. acted as the scrutinizer. The report confirmed that no proxies were lodged for the purpose of the AGM. The cut-off date for identifying eligible shareholders was September 14, 2026, when the register listed 3,092 shareholders.

Key Resolutions Passed

The agenda included two ordinary businesses and two special businesses. The special resolutions specifically addressed the increase in managerial remuneration for Mr. Rishi Tikmani, Managing Director, and Ms. Pooja Tikmani, Joint Managing Director, for their remaining term of office.

Historical Stock Returns for Alfa ICA