Alfavision Overseas (india) Limited Press Release Aug 31 2026

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 Board's 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.