Alfavision Overseas Board Meeting on Sep 5, 2026

Alfavision Overseas India Ltd held a Board of Directors meeting on September 5, 2026. Key decisions included considering and approving alterations to the Memorandum of Association regarding ancillary objects. The board also decided to fix the date, time, and venue for the upcoming 32nd Annual General Meeting (AGM), and to finalize and approve the Annual Report for 2025-2026, including the Board's report and Secretarial Audit Report. Additionally, they approved the cut-off date for remote e-voting eligibility and the appointment of a scrutinizer for the e-voting and AGM voting process. The meeting commenced at 5:30 PM and concluded at 6:15 PM.