ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve This is to inform in terms of Regulation 29 of the SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Thursday 05th day of September 2024 at 5:30 P.M. at the Registered office of the Company to inter-alia consider the following business: To fix the Day Date Time and Venue of the ensuing 30th Annual General Meeting of the Company and to approve the Notice of Convening the Annual General Meeting. To Finalize and approve Annual report of the company for the year 2023-2024 including of Boards report and Secretarial Audit Report thereon. Approval of the cut-off date for eligibility to participate in the remote E-voting etc. To Appoint Scrutinizer for the process of remote E-voting as well as for voting at the AGM. To Amend the MOA for addition of object in Object Clause of the company in pursuance of the Companies Act 2013. To consider and approve other matter incidental thereto