AGM/EGM8 Sept 2026, 02:05 pm
Alfavision Overseas India Ltd to hold 32nd AGM on Sep 30, 2026
AI Summary
Alfavision Overseas India Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 4:00 PM. The meeting will take place physically at 1A Press Complex, A.B Road, Indore. Key agenda items include the adoption of standalone audited financial statements for the financial year ended March 31, 2026, the reappointment of a director retiring by rotation, the re-appointment of statutory auditors S.N. Gadiya & Co., and the confirmation of Mr. Satyam Chourasia's appointment as an Independent Director. The company will also seek approval for increased limits on providing loans, guarantees, or securities under Section 185 of the Companies Act, 2013.
Key Highlights
- AGM scheduled for September 30, 2026, at 4:00 PM.
- Financial statements for FY26 and auditor reappointment on agenda.
- Confirmation of Independent Director Satyam Chourasia's appointment.
- Approval sought for increased loan and guarantee limits.
- Meeting to be held physically at Indore venue.
Price Impact
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