News Announcement

Alfavision Overseas (India): Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Alfavision Overseas India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on Saturday 05th day of September 2026 at 5:30 P.M. at the registered office of the Company to inter-alia consider the following business: To consider and approve the Alteration in the Clause III(B) of Memorandum of Association related to the Ancillary Objects to the attainment of the Main Objects of the Company. To fix the Day Date Time and Venue of the ensuing 32nd Annual General Meeting of the Company and to approve the Notice of Convening the Annual General Meeting. To Finalize and approve Annual report of the company for the year 2025-2026 including of Boards report and Secretarial Audit Report thereon. Approval of the cut-off date for eligibility to participate in the remote E-voting etc. To Appoint Scrutinizer for the process of remote E-voting as well as for voting at the AGM. To consider and approve other matter incidental thereto.

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