Outcome of Annual General Meeting held at 1-A Press complex, A.B. Road, Indore-452001, Madhya Pradesh, India.
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Alfavision Overseas India Ltd held its 31st Annual General Meeting on September 30, 2025, which ran for about 42 minutes (4:00 PM to 4:42 PM). Shareholders considered and adopted the audited standalone financial statements for the financial year ended March 31, 2025. Mr. Ravi Goyal (DIN: 02839450) was re-appointed as a director, having retired by rotation and offered himself for re-appointment. The meeting also approved the appointment of M/s. Rahul Goswami & Company as Secretarial Auditors for a first term of five consecutive years (FY 2025-26 to FY 2029-30), and appointed Ms. Sushma Patel (DIN: 11268864) as a new Independent Director. Detailed voting results are still pending and will be filed once the Scrutinizer's Report is received.
This is a routine procedural filing confirming standard AGM business was completed without major surprises, so no immediate stock impact is expected. Investors should wait for the separate voting results filing to confirm shareholder approval levels on each resolution.