Alfavision Overseas (India) Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Saturday, September 5, 2026, at 5:30 P.M. at the company's registered office.
The meeting agenda includes consideration and approval of the following business items:
- Alteration in Clause III(B) of the Memorandum of Association related to the Ancillary Objects to the attainment of the Main Objects of the Company
- Fixing the Day, Date, Time and Venue of the ensuing 32nd Annual General Meeting of the Company and approval of the Notice of Convening the Annual General Meeting
- Finalization and approval of the Annual Report of the company for the year 2025-2026, including Board's Report and Secretarial Audit Report thereon
- Approval of the cut-off date for eligibility to participate in the remote E-voting process
- 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 thereto
The disclosure is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's registered office is located at 405, Rajani Bhavan, 562/9, M.G. Road, Tukoganj, Indore, Madhya Pradesh, India, 452001. The communication was digitally signed by Ankit Gupta, Company Secretary & Compliance Officer, on August 31, 2026.