Board Meeting Announcement for Alfavision Overseas (India) Ltd - Mar 28, 2025

Alfavision Overseas India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve l. Consideration and approval for the appointment of a Women 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. 2. To consider any other business with the permission of chair.