Alfavision Overseas (India) Limited has submitted a regulatory disclosure to BSE Limited regarding e-voting facilities for its upcoming 32nd Annual General Meeting. The disclosure is made pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014.
The company is providing facilities for members to cast votes through electronic means including remote e-voting and voting at the AGM. The 32nd Annual General Meeting is scheduled to be held on Wednesday, September 30, 2026.
Key Voting Details
- E-voting platform provider: CDSL
- Cut-off date for e-voting entitlement: September 23, 2026
- Voting start date and time: September 27, 2026 at 9:00 A.M.
- Voting end date and time: September 29, 2026 at 5:00 P.M.
- Scrutinizer appointed: CS Rahul Goswami & Company, Practicing Company Secretary