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Other Agricultural Products
AGM/EGM30 Sept 2026, 06:20 pm

Alfavision Overseas India Ltd holds 32nd AGM

AI Summary

Alfavision Overseas India Ltd conducted its 32nd Annual General Meeting (AGM) on September 30, 2026, in Indore. The meeting, held physically, commenced at 4:00 PM IST and concluded at 4:45 PM IST. Key attendees included Directors Mr. Vishnu Prasad Goyal (Chairman & MD), Mr. Ravi Goyal (Director & CFO), Ms. Sushma Patel, and Mr. Satyam Chourasia, along with Company Secretary CS Ankit Gupta. The agenda included approval of standalone audited financial statements for FY 2025-26, reappointment of a director retiring by rotation, and re-appointment of M/s. S.N. Gadiya & Co. as Statutory Auditors. The company also provided details on e-voting procedures and the appointment of a scrutinizer for the voting process. Results of the voting will be intimated separately.

Key Highlights

  • 32nd AGM held on September 30, 2026, in Indore.
  • Agenda included financial statements and director reappointment.
  • Statutory Auditors M/s. S.N. Gadiya & Co. re-appointed.
  • E-voting facility provided to members.
  • Voting results to be announced within 48 hours.