Board Meeting31 Aug 2026, 05:20 pm
Alfavision Overseas Board Meeting on Sep 5, 2026
AI Summary
Alfavision Overseas India Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The primary agenda items include considering and approving alterations to the Memorandum of Association concerning ancillary objects. The board will also fix the date, time, and venue for the 32nd Annual General Meeting (AGM) and approve its notice. Additionally, the meeting will focus on finalizing the Annual Report for 2025-2026, approving the cut-off date for remote e-voting, and appointing a scrutinizer for the e-voting and AGM voting processes. Other incidental matters will also be discussed.
Key Highlights
- Board meeting scheduled for September 5, 2026.
- Agenda includes MOA alteration and AGM planning.
- Annual Report 2025-2026 finalization is on the agenda.
- E-voting procedures and scrutinizer appointment to be decided.
Price Impact
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