Alfavision Board Meeting on August 14, 2026

Meeting Details

• Date: Friday, August 14, 2026
• Time: 05:00 P.M.
• Location: Registered Office of the Company
• Regulatory Reference: Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015

Agenda Items

1. Consideration and approval of Quarterly Unaudited Standalone Financial Results for the quarter ended June 30, 2026

2. Taking on record the Limited Review Report on Quarterly Unaudited Standalone Financial Results for the quarter ended June 30, 2026

3. Consideration and approval for appointment of Additional Director under Category of Independent Director to comply with SEBI LODR Regulations, 2015 and Companies Act, 2013

4. Any other business with permission of chair