Announced Thu, 1 Oct, 2026 · 18:23 IST

AGM results: All 8 resolutions passed with 100% approval

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Alfavision Overseas held its 32nd AGM on September 30, 2026. All 8 resolutions passed with 100% assent. Items approved: FY26 audited financial statements, reappointment of director Vishnu Prasad Goyal (retiring by rotation), reappointment of S.N. Gadiya and Co as statutory auditors for one more year, appointment of Satyam Chourasia as Independent Director for 5 years, increased limits for loans and guarantees under Sections 185 and 186, material related party transactions, and amendment to MOA ancillary objects clause. Around 75.8 percent of outstanding shares were polled.

Likely market impact

Routine AGM business. All resolutions including director and auditor appointments passed unanimously; no dissent. No material impact expected on share price.