Alfa Transformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1.To review the Internal Audit Report for the Quarter ended September 30, 2025. 2.To review the Unaudited Financial Results for the Quarter ended September 30, 2025. 3.Any other business with the permission of the chairman.