We are herewith submit outcome of 31st AGM of the company
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Alfavision Overseas India Ltd held its 31st Annual General Meeting on September 30, 2025, at 4:00 PM (concluded at 4:42 PM) in Indore, where all four proposed resolutions were approved by members. The two ordinary resolutions included adoption of the audited standalone financial statements for FY ended March 31, 2025, and the re-appointment of Mr. Ravi Goyal (DIN: 02839450) as a director, who retires by rotation. The two special resolutions approved the appointment of M/s Rahul Goswami & Company as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30) and the appointment of Ms. Sushma Patel (DIN: 11268864) as an Independent Director. All resolutions were passed with the requisite majority.
Routine procedural outcome with no major strategic surprises — financial statements adopted, one director re-appointed, a new secretarial auditor onboarded for five years, and a fresh independent director added, indicating standard board-level renewal.