Alfavision Overseas (India) Limited disclosed the outcomes of its Board of Directors meeting held on Saturday, September 05, 2026. The meeting commenced at 05:30 P.M. and concluded at 06:15 P.M.
Key decisions taken by the Board include:
- Approval of alteration in Clause III(B) of the Memorandum of Association related to ancillary objects for attainment of the main objects of the company
- Finalization of day, date, time, and venue for the ensuing 32nd Annual General Meeting (AGM) of the company
- Approval of the notice convening the Annual General Meeting
- Finalization and approval of the annual report for the financial year 2025-2026, including Board's report and Secretarial Audit Report
- Approval of the cut-off date for eligibility to participate in remote e-voting
- Appointment of scrutinizer for the process of remote e-voting as well as for voting at the AGM
- Consideration and approval of other matters incidental to the above
The disclosure was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and was signed by Ankit Gupta, Company Secretary & Compliance Officer, on September 05, 2026 at 18:27:49 IST.