Alfavision Overseas (india) Limited Press Release May 26 2026

Alfavision Overseas India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve inter alia, to consider and approve the following business matters:1. To Consideration and approval of the Audited Standalone Financial Results of theCompany for the quarter and financial year ended 31st March, 2026, along with theStatement of Assets and Liabilities and Cash Flow Statement.2. To take on record the Audit Reports issued by the Statutory Auditors on theStandalone Audited Financial Results for the quarter/year ended 31st March, 2026.3. To consider and approve the Standalone Audited Financial Statements including theBalance Sheet, as at 31st March, 2026, Statement of Profits and Loss Accounts, Cashflow, Statement of change in Equity and notes thereon for the year ended 31st March,20264. To consider other routine business matters.