Pursuant to Regulation 44(3) and Regulation 30(2) read with part a of Schedule 3 of SEBI(LODR) Regulation, 2015, thjs is to inform you that the AGM of the company was held on Tuesday, September ....
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Awaiting price reaction for this filing.
Alfavision Overseas (India) Ltd held its 31st AGM on September 30, 2025 in physical mode at Indore, with 15 shareholders attending in person (5 promoters and 10 public) out of 3,301 total shareholders. All four resolutions were passed unanimously with 100% votes in favour and zero dissent, covering: (1) adoption of audited financial statements for FY 2024-25, (2) re-appointment of Mr. Ravi Goyal (DIN: 02839450) as Director retiring by rotation, (3) appointment of M/s Rahul Goswami & Company as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30, and (4) appointment of Ms. Sushma Patel (DIN: 11268864) as Independent Director. Total valid votes cast were 24,477,089 equity shares, representing about 77.64% of the total 31,526,000 outstanding shares, with no votes against any resolution.
This is a routine procedural filing confirming smooth shareholder approval of all agenda items with no opposition, suggesting stable promoter control (100% promoter votes in favour) and good governance compliance; no material impact expected on stock price as all resolutions were standard business items.