Alfa ica (INDIA) LIMITED has formally notified the Bombay Stock Exchange about a rescheduled board meeting to review its quarterly financial performance. The announcement comes as part of the company's regulatory compliance obligations under SEBI listing requirements.

Rescheduled Board Meeting Details

The board of directors will now convene on February 5, 2026, at 04:00 p.m. at the company's corporate office, representing a change from the previously scheduled date. The meeting has been rescheduled in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda Items

The board will primarily focus on reviewing the company's financial performance for the recent quarter. The key agenda items include:

• Consideration and approval of quarterly unaudited standalone financial results for the quarter ended December 31, 2025
• Review of nine months financial results ended December 31, 2025
• Any other business matters with the permission of the chair

Trading Window Restrictions

In accordance with the company's code of conduct for regulating, monitoring and reporting of trading by designated persons and their immediate relatives, ALFA ICA has implemented trading restrictions. The trading window for dealing in the company's securities will remain closed from January 01, 2026, until 48 hours after the announcement of financial results for the quarter and nine months ended December 31, 2025.

Corporate Information

The rescheduling notification was signed by Dhara Saurin Mistry, Company Secretary & Compliance Officer (Membership Number: A-77543), on January 30, 2026. ALFA ICA (INDIA) LIMITED operates with CIN L20100GJ1991PLC016763 and maintains its head office at Alfa Palazzio, Satellite Road, Ahmedabad-380015, with manufacturing facilities at Uma Industrial Estate, Sanand.

Alfa ICA , a key player in the industrial sector, has announced its unaudited financial results for the second quarter and half-year ended September 30, 2025. The company's Board of Directors approved the results during a meeting held on November 8, 2025.

Financial Highlights

The company has shown resilience and growth in its financial performance. Here's a breakdown of the key financial metrics:

Operational Performance

The company's revenue from operations for Q2 FY2026 stood at ₹1,898.04 lakhs, showing a modest increase from ₹1,842.06 lakhs in the corresponding quarter of the previous year. For the half-year ended September 30, 2025, the total income reached ₹3,935.57 lakhs.

Profitability

Alfa ICA reported a profit before tax of ₹62.17 lakhs for Q2 FY2026, slightly higher than the ₹60.65 lakhs recorded in Q2 FY2025. The net profit for the quarter stood at ₹45.15 lakhs, with the half-yearly figure reaching ₹94.60 lakhs.

Balance Sheet Strength

As of September 30, 2025, the company's balance sheet reflects a strong financial position:

• Total Assets: ₹5,271.76 lakhs
• Total Equity: ₹2,416.95 lakhs
• Inventories: ₹1,486.22 lakhs

Cash Flow and Liquidity

The cash flow statement indicates a healthy operating cash flow. For the half-year ended September 30, 2025, the net cash flow from operating activities was ₹353.03 lakhs, significantly higher than the ₹63.54 lakhs reported for the same period in the previous year.

Management Commentary

Pooja Tikmani, Managing Director of Alfa ICA, stated, "Our Q2 and H1 FY2026 results demonstrate the company's ability to maintain steady growth despite market challenges. We remain focused on operational efficiency and strategic investments to drive long-term value for our shareholders."

Audit Review

The financial results were reviewed by the Audit Committee and received a limited review from the statutory auditors, O.P. Bhandari & Co. The auditors have not expressed any material misstatement in the financial results.

Investors and stakeholders are advised to consider these results in conjunction with the detailed financial statements and notes available on the company's website and stock exchange filings.