Pursuant to Regulation 30(2) read with part A of Schedule 3 of the SEBI (LODR) Regulations,2015, we are pleased to submit the brief summary of proceedings of the 31st Annual General Meeting ....
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Alfavision Overseas (India) Limited held its 31st Annual General Meeting on Tuesday, September 30, 2025, at its registered office in Indore, from 4:00 PM to 4:42 PM through physical presence. The meeting was chaired by Mr. Vishnu Prasad Goyal (Chairman & MD), with Director & CFO Mr. Ravi Goyal, Independent Directors Ms. Sushma Patel and Mrs. Niharika Roongta, along with the Statutory Auditor and Secretarial Auditor in attendance. Four resolutions were tabled: (1) Ordinary – adoption of audited standalone financial statements for FY ended March 31, 2025; (2) Ordinary – re-appointment of Mr. Ravi Goyal, who retires by rotation; (3) Special – appointment of M/s Rahul Goswami & Company as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30); and (4) Special – appointment of Ms. Sushma Patel as an Independent Director. E-voting was conducted via CDSL from September 27-29, 2025, and combined voting results will be filed with BSE within 48 hours of meeting conclusion.
These are largely routine AGM approvals with no major corporate action. The noteworthy item is the appointment of a new Independent Director and a new Secretarial Auditor for a five-year term. Investors should watch the voting results (due within 48 hours) to see shareholder turnout and approval percentages, though no material financial or strategic impact is evident from the proceedings alone.