ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that a meeting of the Board of Directors (the 'Board') of the Company is scheduled to be held on Monday, March 04th 2024, at 05:00 P.M. to transact the following businesses: \r\n\r\n1. To fix the day, date, time, venue and agenda for holding Extra-Ordinary General Meeting of the Company and to approve the draft notice along with explanatory statement annexed to the notice of the said meeting. \r\n2. To approve the Ballot Papers, arrange E-voting, fix cut-off date and to appoint scrutinizer for the same. \r\n3. To authorize the Director to sign and issue notice of the general meeting.\r\n4. Any other business with the permission of chair.\r\n\r\nThis is for your information and records\r\n