Alfavision Overseas (India) Limited has submitted its Annual Report for the financial year 2025-26, along with the notice for the 32nd Annual General Meeting (AGM). The company is providing soft copies electronically to shareholders who have registered their email addresses and web links to those who have not. This submission complies with SEBI’s LODR Regulations, ensuring shareholders have access to crucial company information. The AGM is scheduled for September 30, 2026.
Annual Report and AGM Notice Submission
Alfavision Overseas (India) Limited has officially submitted its comprehensive Annual Report for the financial year ended March 31, 2026. This submission is in accordance with Regulation 30 and 36(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is ensuring transparent communication with its stakeholders by making this report accessible.
Shareholder Communication Strategy
To facilitate access, Alfavision Overseas has sent a soft copy of the full Annual Report 2025-26 and the notice for the 32nd Annual General Meeting (AGM) to all shareholders who have registered their email addresses with the Company or their Depository Participants (DPs). For shareholders whose email addresses are not registered, a letter providing a web link to the complete details of the Annual Report has been dispatched. This process ensures all shareholders are informed and can review the company’s performance and future plans.
Annual General Meeting Details
The 32nd Annual General Meeting (AGM) of the Members of Alfavision Overseas (India) Limited is scheduled to be held on Wednesday, September 30, 2026, at 4:00 PM IST. The meeting will be conducted through physical presence and will cover the transaction of businesses as outlined in the convening notice. Shareholders are encouraged to review the Annual Report prior to the meeting.
Accessibility of Documents
The Annual Report 2025-26 and the 32nd AGM Notice are available for public access on the websites of the company (www.alfavisionoverseasindia.com), the Bombay Stock Exchange (www.bseindia.com), and CDSL (www.evotingindia.com). This multi-platform accessibility ensures that the information is readily available to all interested parties.
Source: BSE
