Alfavision Overseas India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1. Consideration and approval for the appointment of Additional Director under Category of Independent Director to comply with the requirements of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, and the Companies Act, 2013.\r\n2. To fix the Day, Date, Time and Venue of the ensuing 31st Annual General Meeting of the Company and to approve the Notice of Convening the Annual General Meeting. \r\n3. To Finalize and approve Annual report of the company for the year 2024-2025, including of Board's report and Secretarial Audit Report thereon. \r\n4. Approval of the cut-off date for eligibility to participate in the remote E-voting etc. \r\n5. To Appoint Scrutinizer for the process of remote E-voting as well as for voting at the AGM. \r\n6. To consider and approve other matter incidental thereto. \r\n