With reference to the above, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., on Friday, September 05th 2025, inter-alia approved: 1. ....
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The Board of Directors of Alfavision Overseas India Ltd met on September 5, 2025 and approved several items. Ms. Sushma Patel (DIN-11268864) was appointed as an Additional Independent Director, likely to meet SEBI LODR compliance requirements for minimum independent directors on the board. The Board approved the notice for the 31st Annual General Meeting scheduled for September 30, 2025 at 4:00 PM at the registered office in Indore. M/s. Rahul Goswami & Company was appointed as Secretarial Auditor for a five-year term from FY25-26 to FY29-30. The Annual Report for FY ended March 31, 2025 was finalized, and e-voting arrangements were set with September 23, 2025 as the cut-off date, voting window from September 27-29, 2025.
These are largely routine governance and compliance items. The new Independent Director appointment strengthens board composition in line with SEBI requirements, while the Secretarial Auditor appointment provides continuity for regulatory compliance. No material impact on shareholders or stock price is expected from these administrative approvals.