Dear Sir/ Madam, With reference to the above, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., on Saturday, February 14th 2026, inter-alia ....
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Awaiting price reaction for this filing.
The board of Alfavision Overseas (India) Ltd met on February 14, 2026, and approved three items. First, the standalone unaudited financial results for the quarter ended December 31, 2025, which showed a loss of ₹4.43 lakhs compared to a profit of ₹1.24 lakhs in the same quarter last year, with total revenue at nil. Second, the Limited Review Report from statutory auditor S.N. Gadiya & Co. was taken on record. Third, the board noted the resignation of CS Devi Dayal as Company Secretary and Compliance Officer, effective February 15, 2026. For the nine months ended December 2025, the company reported total revenue of ₹132.97 lakhs and a small profit of ₹1.41 lakhs, down from ₹21.94 lakhs in the same period last year.
Shareholders should note the weak Q3 performance with revenue dropping to zero and a swing to loss, along with a sharp decline in nine-month profits. The departure of the Company Secretary, a key managerial personnel, is a governance change to watch, though no replacement has been disclosed in this filing.