Alfa Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1 Consider & approve the Audited Financial Results for the quarter and year ended 31st March,2026,\r\n2 Appointment of Statutory Auditors,\r\n3 Appointment of Internal Auditors,\r\n4 Re-appointment of Secretarial Auditors,\r\n5 Re-appointment of Independent Directors and\r\n6 Any other business with the permission of Chairman.