ALFAVISION OVERSEAS (INDIA) LTD.

Alfavision Overseas (India) Limited has provided an update on its proposed racecourse-themed luxury integrated township project in Sehore, Madhya Pradesh. The project, with an estimated Gross Development Value (GDV) of approximately ₹2,250 crore, involves developing around 220 acres. The update was shared during the Madhya Pradesh Urban Growth Conclave 2.0, where the Hon'ble Chief Minister of Madhya Pradesh met with company representatives. The Department of Urban Development and Housing, Government of Madhya Pradesh, has conveyed its assurance of support for the project, which will include hospitality, villas, resorts, and wellness facilities. The development is expected to boost tourism, employment, and economic growth in the state.

Alfavision Overseas India Ltd has provided an update on its proposed racecourse-themed luxury integrated township project in Sehore, Madhya Pradesh. The project, estimated to have a Gross Development Value (GDV) of approximately ₹2,250 crore, was discussed during the "Madhya Pradesh Urban growth conclave 2.0" with the Hon'ble Chief Minister, Dr. Mohan Yadav. The company is developing approximately 220 acres, featuring hospitality, villas, resorts, and adventure facilities. The Department of Urban Development and Housing, Government of Madhya Pradesh, has conveyed its assurance of support. This development is expected to boost tourism, generate employment, and foster economic growth in the state. Further disclosures will be made as material developments occur.

Alfavision Overseas India Ltd announced the appointment of Mr. Satyam Chourasia as a Non-Executive Independent Director during its 32nd Annual General Meeting held on September 30, 2026. His term is for five years, effective August 14, 2026. Mr. Chourasia is a commerce professional with a Company Secretary qualification and two years of experience in compliance. He aims to contribute an objective and independent perspective to the board, focusing on transparency, accountability, and corporate governance. He is not related to any existing directors of the company.

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.

Alfavision Overseas India Ltd has officially announced a change in its Corporate Identification Number (CIN) from L67120MP1994PLC008375 to L43299MP1994PLC008375. This change was made by the Ministry of Corporate Affairs following the company's listing on the BSE Limited. The company has provided a copy of its Master Data from the MCA website for updated records. The filing also details the company's current information, including its registered address, authorized and paid-up capital, and details of various charges registered against the company, primarily with ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED and Karnataka Bank Ltd.

Alfavision Overseas India Ltd has announced Wednesday, September 23, 2026, as the cut-off date to determine member entitlements for electronic voting at the company's 32nd Annual General Meeting. The remote e-voting period will commence on Sunday, September 27, 2026, at 9:00 a.m. and conclude on Tuesday, September 29, 2026, at 5:00 p.m. This notification is for informational and record-keeping purposes.

Alfavision Overseas India Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 4:00 PM through physical presence. The company will submit its 32nd Annual Report for the financial year 2025-26, which includes standalone and consolidated audited financial statements, Board's Report, Corporate Governance Report, and Auditors' Report. The Annual Report will be dispatched to shareholders on September 8, 2026. The report highlights the company's asset base of ₹18,112.24 lakhs and a proposed development collaboration in hospitality, wellness, and real estate, involving approximately 220 acres in Madhya Pradesh with Della Resort & Adventure Private Limited. The company reported total income of ₹199.06 lakhs and profit after tax of ₹14.10 lakhs for the year ended March 31, 2026.

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.

Alfavision Overseas India Ltd is facilitating electronic voting for its 32nd Annual General Meeting (AGM) scheduled for September 30, 2026. Members can cast their votes remotely or at the AGM. The e-voting platform is provided by CDSL. The cut-off date for e-voting entitlement is September 23, 2026. Voting will commence on September 27, 2026, at 9:00 AM and conclude on September 29, 2026, at 5:00 PM. CS Rahul Goswami & Company will act as the scrutinizer.

Alfavision Overseas India Ltd announced the appointment of Mr. Satyam Chourasia as an Independent Director to its Board of Directors. The appointment, approved by the Board based on the Nomination and Remuneration Committee's recommendation, is for a term of five years, commencing August 14, 2026. This appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Chourasia, a qualified commerce professional with experience in corporate compliance and regulatory matters, has confirmed his eligibility and provided necessary declarations, stating he is not related to any existing directors and has not been debarred by any regulatory authority.