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Alfavision Overseas (India) Limited will hold a board meeting on September 5, 2026, at 5:30 P.M. at its registered office to consider, among other items, an alteration to Clause III(B) of its Memorandum of Association related to ancillary objects, finalize the Annual report for the year 2025-2026, and approve a cut-off date for remote E-voting eligibility.

Alfavision Overseas (India) Limited informed the BSE Limited that the trading window for its shares will be closed for all designated persons from August 31st, 2026, until 48 hours after the announcement of the outcome of the board meeting scheduled for September 5th, 2026.

Alfavision Overseas (India) Limited announced the appointment of Mr. Satyam Chourasia as an Additional Director in the category of Independent Director, effective August 14th, 2026, following a recommendation by the Nomination and Remuneration Committee. Mr. Chourasia`s appointment, for a period of 5 years, is subject to shareholder approval and he is not related to any promoter or promoter group.

Net profit of Alfavision Overseas (India) reported to Rs 0.13 crore in the quarter ended March 2026 as against net loss of Rs 0.08 crore during the previous quarter ended March 2025. Sales reported to Rs 0.66 crore in the quarter ended March 2026. There were no Sales reported during the previous quarter ended March 2025.For the full year,net profit rose 16.67% to Rs 0.14 crore in the year ended March 2026 as against Rs 0.12 crore during the previous year ended March 2025. Sales rose 4.19% to Rs 1.99 crore in the year ended March 2026 as against Rs 1.91 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.660 0 1.991.91 4 OPM %21.210 -9.057.33 - PBDT0.14-0.07 LP 0.180.16 13 PBT0.13-0.08 LP 0.140.12 17 NP0.13-0.08 LP 0.140.12 17 Powered by Capital Market - Live News

Alfavision Overseas (India) will hold a meeting of the Board of Directors of the Company on 30 May 2026.