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Alfavision Overseas India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Pursuant to Regulation 29(1) (a) of the SEBI (LODR) Regulations 20I5 we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th day of August 2026 at 05:00 P.M. at the Registered Office of the Company to consider and approve the following businesses along with other routine businesses:l. To consider and approve the Quarterly Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June 2026.2. To take on record Limited Review Report on Quarterly Unaudited Standalone Financial Results for the quarter ended on 30th June 2026.3. Consideration and approval for the appointment of Additional Director under Category of Independent Director to comply with the requirements of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations 2015 and the Companies Act 2013.4. To consider any other business with the permission of chair.
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