Board Meeting Announcement for Alfavision Overseas (India) Ltd - May 30, 2025

Alfavision Overseas India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To Consideration and approval of the Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March 2025 along with the Statement of Assets and Liabilities and Cash Flow Statement. 2. To take on record the Audit Reports issued by the Statutory Auditors on the Standalone Audited Financial Results for the quarter/year ended 31st March 2025. 3. To consider and approve the Standalone Audited Financial Statements including the Balance Sheet as at 31st March 2025 Statement of Profits and Loss Accounts Cash flow Statement of change in Equity and notes thereon for the year ended 31st March 2025. 4. To consider other routine business matters.