Alfavision Overseas (India) Limited appointed Mr. Satyam Chourasia as an independent director effective August 14, 2026. The board approved the five-year term based on the Nomination and Remuneration Committee’s recommendation.

The appointment requires shareholder approval at the company’s 32nd Annual General Meeting. Mr. Chourasia holds a Bachelor of Commerce degree and has completed the Executive Programme of the Company Secretary course.

Director Profile

Mr. Chourasia brings 21 months of practical training and two years of professional experience in corporate compliance and regulatory matters. He confirmed he is not disqualified under the Companies Act, 2013, nor debarred by the Securities and Exchange Board of India.

The disclosure was filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Chourasia is not related to any existing director of the company.

Alfavision Overseas (India) Limited approved its annual report for FY26 and scheduled its 32nd Annual General Meeting during a board session on September 5, 2026. The meeting concluded at 6:15 pm.

The Board of Directors finalized the financial statements for the fiscal year ending March 31, 2026. This included the Board’s report and the Secretarial Audit Report. Directors also determined the cut-off date for shareholder eligibility to participate in remote e-voting.

Governance and Compliance

The board appointed a scrutinizer for both the remote e-voting process and voting at the physical AGM. This step ensures compliance with regulatory standards for shareholder participation.

Additionally, the directors approved alterations to Clause III(B) of the Memorandum of Association regarding ancillary objects. This procedural change aligns the company's operational framework with its main business objectives.

The outcome was disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ankit Gupta, Company Secretary and Compliance Officer, confirmed the details in a filing dated September 5, 2026.