Alfa Transformers Ltd (ALFATRAN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Alfa Transformers Ltd on NSE and BSE, with an AI summary of each filing.
Unaudited Financial Statement for the quarter and half year ended 30th September,2026
Financial Result · 28 Oct 2026, 1:10 am
Alfa Transformers Reports Strong Q2 Turnaround Driven by Revenue Surge Alfa Transformers posted revenue from operations of ₹2,248.53 lakhs for the quarter ended 30th Sep'26, up 291% YoY from ₹574.83 lakhs in 30th Sep'25 and up 305% QoQ from ₹550.07 lakhs in 30th Jun'26. Net profit stood at ₹268.01 lakhs compared to net losses of ₹57.79 lakhs in 30th Sep'25 and ₹66.17 lakhs in 30th Jun'26, with basic EPS rising to ₹2.93. Additionally, the proposed sale of its Vadodara unit to KASST Industries did not materialise, continuing operations in normal course.
Outcome of Board Meeting
Outcome · 28 Oct 2026, 1:00 am
Alfa Transformers Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 2,249 (+291.2% YoY | +305.1% QoQ) ■ EBITDA: 292 (+38335.5% YoY | +10445.5% QoQ) ■ EBITDA Margin (%): 13.0 (+1286 bps YoY | +1249 bps QoQ) ■ PAT: 268 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 2.93 (Loss to Profit YoY | Loss to Profit QoQ)
Alfa Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve Board Meeting Intimation ....
Intimation · 27 Oct 2026, 5:30 am
Alfa Transformers Board to Consider Q2 FY27 Results on 27th Oct'26 Alfa Transformers Ltd's Board of Directors is scheduled to meet on 27th Oct'26 to consider, approve, and take on record the un-audited standalone financial results for the quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the company's trading window closed on 1st Oct'26 and will remain shut until 48 hours following the declaration of the financial results.
Intimation regarding purchase of shares by promoter Group
Others (Uncategorized) · 01 Oct 2026, 9:52 pm
Alfa Transformers Promoter Group Entity Acquires 1,000 Equity Shares Alfa Transformers Limited disclosed that promoter group entity D.K. Das & Sons HUF purchased 1,000 equity shares of the company on 30th Sep'26 through an open market transaction for a total consideration of Rs 37,074.21. Following the acquisition, the entity's holding increased from 88,951 equity shares (0.97%) to 89,951 equity shares (0.98%). The disclosure was formally submitted under SEBI Prohibition of Insider Trading Regulations on 1st Oct'26.
Intimation regarding purchase of shares by promoter
Others (Uncategorized) · 30 Sept 2026, 10:06 pm
Alfa Transformers Promoter Acquires Additional Shares via Open Market Alfa Transformers Limited reported an insider trading disclosure regarding promoter Geetishree Das purchasing 3,200 equity shares via an open market transaction on 29th Sep'26. The total acquisition value stood at Rs 1,22,178.02. Following this purchase, Geetishree Das's individual shareholding in the company increased from 97,969 equity shares (1.077%) to 101,169 equity shares, representing 1.10% of total equity. Formal intimation of the transaction was submitted to the exchange on 30th Sep'26.
Intimation regarding Purchase of Shares
Others (Uncategorized) · 24 Sept 2026, 5:41 pm
Alfa Transformers Promoters Acquire Additional Shares via Open Market Promoter group entities of Alfa Transformers acquired 7,000 equity shares via open market purchases on 21st Sep'26. Industrial Designs & Services Pvt. Ltd. bought 5,000 shares for Rs 1,65,531.12, increasing its stake from 4.28% (391,283 shares) to 4.33% (396,283 shares). Managing Director and promoter Dillip Kumar Das purchased 2,000 shares for Rs 66,108.04, raising his holding from 17.32% (1,585,099 shares) to 17.34% (1,587,099 shares). Total promoter acquisition value stood at Rs 2,31,639.16.
Un-audited financial statement for the quarter ended 30th June,2026
Financial Result · 13 Aug 2026, 11:27 pm
Alfa Transformers Reports Widened Q1FY27 Loss YoY Alfa Transformers reported a net loss of ₹66.17 lakhs for Q1FY27 (ended 30 Jun'26), widening from a loss of ₹40.23 lakhs in Q1FY26. Revenue from operations grew 13.8% YoY to ₹555.07 lakhs. However, a significant rise in the cost of materials consumed to ₹699.88 lakhs drove total expenses up 13.4% YoY to ₹625.59 lakhs, pressuring profitability. The loss per share stood at ₹(0.72) compared to ₹(0.44) a year ago. The board also approved an honorarium of ₹1 lakh/month to Mr. J C Marathe.
Outcome of Board Meeting
Outcome · 13 Aug 2026, 11:22 pm
Alfa Transformers Reports Wider Loss YoY for Q1FY27 Alfa Transformers reported a net loss of ₹66.17 lakhs for the quarter ended 30-Jun-26, a wider loss compared to ₹40.23 lakhs in the same quarter last year. Revenue from operations grew 13.8% YoY to ₹555.07 lakhs. However, the loss widened sequentially from a profit of ₹104.85 lakhs in the prior quarter (Q4FY26). The loss before tax stood at ₹67.37 lakhs versus a loss of ₹53.43 lakhs YoY. The board also approved an honorarium of ₹1 lakh per month for Mr. J C Marathe from 01-Aug-26.
Alfa Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation regarding Prior ....
Intimation · 13 Aug 2026, 5:30 am
Alfa Transformers Schedules Board Meeting for Q1FY27 Results Alfa Transformers Ltd. will hold a Board of Directors meeting on 13th Aug'26 to consider and approve the un-audited standalone financial results for the quarter ended 30th Jun'26. In accordance with regulations, the trading window for dealing in the company's securities will remain closed until 48 hours after the results are declared. This meeting is convened under Regulation 29(1)(a) of SEBI Listing Obligations and Disclosure Requirements.
Intimation regarding Voting Result and Scrutinizer''s Report
Annual General Meeting · 29 Jul 2026, 10:58 pm
Alfa Transformers: Shareholders Approve All Resolutions at 44th AGM At its 44th Annual General Meeting on 28th Jul'26, shareholders of Alfa Transformers Ltd. passed all proposed ordinary and special resolutions with the requisite majority. The voting was conducted via remote e-voting. Key approvals include the adoption of audited financial statements, re-appointment of directors, and the sale/transfer of the Vadodara Unit in Gujarat on a going concern basis. All resolutions received nearly 100% of votes in favor, with only a single vote cast against most proposals.
Intimation regarding re-appointment of Secretarial Auditor
Change in Auditor · 28 Jul 2026, 11:06 pm
Alfa Transformers Re-Appoints Saroj Ray & Associates as Secretarial Auditor Alfa Transformers Ltd. announced that its shareholders, at a meeting on 28th Jul'26, approved the re-appointment of Saroj Ray & Associates as the Secretarial Auditors. This marks the third consecutive five-year term for the firm, commencing from FY26-27 through FY29-30. The re-appointment is subject to final approval at the company's 18th Annual General Meeting. This corporate governance action ensures compliance with the Companies Act and SEBI Listing Regulations. No relationships were disclosed between the auditor and the company's directors.
Intimation regarding resignation of Internal Auditor
Change in Auditor · 28 Jul 2026, 11:01 pm
Alfa Transformers' Internal Auditor Resigns Following Statutory Auditor Appointment Alfa Transformers announced the resignation of its internal auditor, M/s. Goutam & Co, effective 26th May'26. The shareholders approved the resignation in a meeting on 28th Jul'26. The change is due to M/s. Goutam & Co's recent appointment as the company's Statutory Auditor for FY25-26, creating a conflict of roles. The firm confirmed the completion of its FY25-26 internal audit engagement, with the final Q4 report submitted on 25th May'26, and stated no unresolved matters or outstanding reports exist.
Intimation regarding Change in Directorate as approved by Shareholders at its meeting held on 28th July,2026
Change in Management · 28 Jul 2026, 10:55 pm
Alfa Transformers Announces Directorate Changes and Key Appointments Alfa Transformers announced shareholder approvals for several directorate changes on 28 Jul'26. Jayramrao Marathe was appointed as an Additional Director, effective 17 Jul'26. Key re-appointments include Rashmi Ranjan Satapathy and Prem Sagar Mishra as Independent Directors. Dillip Kumar Das was re-appointed as Managing Director for a one-year term from 19 Jul'26 to 18 Jul'27. Additionally, Debasis Das was re-appointed as Whole Time Director for two years, effective from 31 Mar'26 to 30 Mar'28, highlighting leadership continuity.
Intimation regarding Appointment of Internal Auditor
Change in Auditor · 28 Jul 2026, 10:47 pm
Alfa Transformers Appoints PBM & Associates as Internal Auditors Alfa Transformers Ltd. has appointed M/s. PBM & Associates, Chartered Accountants (FRN: 325307E), as its internal auditors. The appointment, approved by shareholders on 28th Jul'26, is for a two-year term covering fiscal years 2026-27 and 2027-28. The tenure begins at the conclusion of the 44th AGM and ends at the 46th AGM. This appointment complies with Section 138 of the Companies Act, 2013. The company confirmed there are no relationships between the appointed firm and its directors.
Intimation regarding approved the appointment of Statutory Auditor of the Company by the Shareholder at its Meeting held on 28th July,2026
Change in Auditor · 28 Jul 2026, 10:31 pm
Alfa Transformers Appoints Goutam & Co as Statutory Auditors for Five Years Alfa Transformers (ALFATRAN) has appointed M/s Goutam & Co, Chartered Accountants (FRN: 326869E), as its new statutory auditors. The appointment was approved by shareholders on 28-Jul'26 and is effective for a five-year term, running from the conclusion of the 44th AGM until the 49th AGM. This decision follows the recommendation of the Audit Committee and the Board of Directors. Goutam & Co has experience in company, tax, and internal audits. No adverse disclosures were noted.
Intimation regarding proceeding of the 44th AGM
Annual General Meeting · 28 Jul 2026, 10:18 pm
Intimation regarding addendum to the 44th AGM Notice
Annual General Meeting · 17 Jul 2026, 9:50 pm
Intimation regarding appointment of Additional Director
Others (Uncategorized) · 17 Jul 2026, 9:46 pm
Alfa Transformers Appoints Jayramrao Marathe as Additional Director Alfa Transformers Ltd. appointed Mr. Jayramrao Marathe (DIN: 00063195) as an Additional, Non-Executive Non-independent Director, effective 17 Jul'26. The appointment is for a two-year term, subject to shareholder approval at the next General Meeting. Mr. Marathe brings over 36 years of top management experience, having previously served as Joint Managing Director at Madhya Gujarat Vij Co. Ltd. (MGVCL). He is not related to any existing board members and is not debarred from holding directorships.
Intimation of 44th Annual General Meeting (AGM) to be held on Tuesday, 28th July, 2026 at 12: 30 pm at Pipul Restaurant and Banquets at 148 Mancheswar Industrial Estate, Bhubaneswar, Odisha-751010
Annual General Meeting · 02 Jul 2026, 8:02 pm
Annual Report 44th Annual General Meeting (AGM) for 2025-26
Others (Uncategorized) · 02 Jul 2026, 7:39 pm
Approved Annual Report for 2025-26, Appoint Scrutinizer for 44th AGM remote e-voting and Approved to convene the 44th Annual General Meeting (AGM) of the Company to be held on Tuesday, ....
Outcome · 30 Jun 2026, 10:07 pm
Alfa Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve To consider and approve annual ....
Intimation · 28 Jun 2026, 12:22 am
The Board Meeting to be held on 24/06/2026 Stands Cancelled.
Rescheduled / Cancelled · 24 Jun 2026, 9:29 pm
Alfa Transformers Cancels Board Meeting Alfa Transformers Ltd. (BSE: 517546) announced the cancellation of its Board of Directors meeting previously scheduled for 24th Jun'26. The company cited "unavoidable reasons" for the cancellation in its exchange filing dated 24th Jun'26. The meeting was initially announced on 20th Jun'26. The purpose of the original meeting was not specified in this notice.
Alfa Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2026 ,inter alia, to consider and approve To consider and approve the ....
Intimation · 20 Jun 2026, 11:50 pm
Intimation regarding transfer of unit at Vadodara by way of Slump Sale as a going concern subject to approval of Shareholders.
Others (Uncategorized) · 19 Jun 2026, 11:30 pm
Alfa Transformers to Sell Vadodara Unit in ₹18 Crore Slump Sale Alfa Transformers' board approved the slump sale of its Vadodara unit for ₹18 Cr cash to KASST Industries on 19th Jun'26. The sale is subject to shareholder approval and is expected to complete by 18th Sep'26. The loss-making unit, which generated ₹10.49 Cr revenue in FY26, had accumulated losses of ₹15.81 Cr. The rationale is to address operational difficulties from working capital constraints and make the company debt-free. The transaction is not a related-party deal and will not alter the shareholding pattern.