Outcome of the 31st Annual General Meeting of the company held at 1-A, Press Complex, A.B. Road,Indore-452001, Madhya Pradesh, India.
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) Limited held its 31st Annual General Meeting on Tuesday, September 30, 2025, from 4:00 PM to 4:42 PM (42 minutes) at Indore through physical presence. Chairman & MD Vishnu Prasad Goyal, Director & CFO Ravi Goyal, and Independent Directors Sushma Patel and Niharika Roongta attended the meeting. Four resolutions were tabled: (1) ordinary resolution to adopt audited standalone financial statements for FY 2024-25, (2) ordinary resolution to re-appoint Mr. Ravi Goyal as director (retiring by rotation), (3) special resolution to appoint M/s Rahul Goswami & Company as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), and (4) special resolution to appoint Ms. Sushma Patel as Independent Director. Remote e-voting was conducted via CDSL from September 27-29, 2025, and poll papers were also made available at the meeting. Voting results are awaited and will be submitted to the stock exchange within 48 hours.
This is a routine procedural filing with no material surprises; shareholders should watch for the voting results (expected within 48 hours) to confirm approval of the resolutions, particularly the new independent director appointment and five-year secretarial auditor appointment.