Alfred Herbert (India) Limited has announced that its board of directors will convene on February 7, 2026, to review and consider the company's quarterly financial performance. The meeting has been scheduled in accordance with regulatory requirements and will focus on the unaudited financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The company has formally notified the Bombay Stock Exchange about the upcoming board meeting through a communication dated January 29, 2026. The meeting will address both standalone and consolidated financial results for specific reporting periods.

Regulatory Compliance

The board meeting announcement has been made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered, ensuring transparency and timely disclosure to market participants.

Trading Window Restrictions

In line with the company's insider trading prevention measures, specific trading restrictions are currently in effect. The company has implemented a comprehensive code of conduct to regulate trading activities by designated persons.

Corporate Communication

The official intimation was signed by Trupti Upadhyay, who serves as both Company Secretary and Chief Financial Officer of Alfred Herbert (India) Limited. The communication was directed to the Listing Department of Bombay Stock Exchange Limited, with the company's scrip code identified as 505216. The company has requested the exchange to acknowledge receipt and maintain the information in records for stakeholder dissemination.

Alfred Herbert (India) Limited has announced a key leadership appointment, naming Ms. Trupti Upadhyay as the company's new Company Secretary and Chief Financial Officer. The appointment was approved by the Board of Directors during their meeting held on December 29, 2025, following recommendations from the Nomination & Remuneration Committee.

Board Meeting Details

The Board meeting commenced at 10:30 AM and concluded at 12:10 PM on December 29, 2025. The appointment decision was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally communicated this outcome to BSE Limited under scrip code 505216.

Key Appointment Details

Professional Background and Qualifications

Ms. Trupti Upadhyay brings substantial expertise to her new role at Alfred Herbert (India) Limited. She is an Associate Member of the Institute of Company Secretaries of India, holding Membership No. A53166. Her educational credentials include a Masters of Commerce with a major in Accounting and Finance from the University of Calcutta.

Experience and Expertise

The newly appointed executive possesses eight years of comprehensive experience serving both listed and unlisted public limited companies. Her professional background encompasses:

• Extensive knowledge in secretarial compliances
• Sound experience in corporate laws and listing regulations
• Proven track record in various corporate assignments
• Specialized skills in accounting and finance

Regulatory Compliance Framework

In addition to her primary responsibilities as Company Secretary and CFO, Ms. Upadhyay will serve as the Compliance Officer of the company effective December 29, 2025. This appointment is made pursuant to Regulation 6(1) of SEBI LODR Regulations, ensuring the company maintains proper regulatory oversight and compliance standards.

The disclosure has been made in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The appointment reflects Alfred Herbert (India) Limited's commitment to strengthening its leadership team with experienced professionals who possess the requisite qualifications and expertise in corporate governance and financial management.