Alfavision Overseas India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Alfavision Overseas (India) Ltd has informed BSE that its Board of Directors will meet on Saturday, 14 February 2026 at 5:00 PM at the registered office in Indore. The main items on the agenda are approval of the quarterly unaudited standalone financial results for the quarter ended 31 December 2025 (Q3 FY26) and taking on record the limited review report by auditors for the same period. Additionally, the Board will note the resignation of Company Secretary and Compliance Officer Devi Dayal, which will take effect from 15 February 2026. Any other routine business items may also be considered during the meeting.
Investors should watch for Q3 FY26 results announcement after the board meeting on 14 Feb 2026. The exit of the Company Secretary and Compliance Officer is a key managerial personnel change but appears to be a standard intimation; it does not directly impact financials or share price unless a successor appointment triggers concern.