Alfavision Overseas India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1. Consideration ....
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Awaiting price reaction for this filing.
Alfavision Overseas India Ltd has called a Board Meeting on September 5, 2025, at 5:30 PM at its registered office in Indore. The Board will consider appointing an Additional Independent Director to meet SEBI LODR and Companies Act requirements. It will also finalise the date, time, and venue of the 31st Annual General Meeting (AGM) and approve the AGM notice. Additionally, the Board will approve the Annual Report for FY 2024-25, including the Board's Report and Secretarial Audit Report, set the e-voting cut-off date, and appoint a scrutinizer for the e-voting and AGM voting process.
This is a routine pre-AGM board meeting with no immediate price-moving action expected. However, the appointment of a new Independent Director and the upcoming AGM may be worth monitoring, as compliance matters and governance changes can influence investor sentiment.