Alfavision overseas (India) Limited has informed BSE Limited about an upcoming board meeting scheduled to discuss quarterly financial results and key personnel changes. The company issued the notification on February 9, 2026, in compliance with regulatory requirements.

Board Meeting Details

The board meeting is scheduled for the following specifications:

Key Agenda Items

The board will address several important matters during the meeting:

• Financial Results Review: The board will consider and approve the quarterly unaudited standalone financial results for the quarter ended December 31, 2025
• Audit Documentation: Directors will take on record the limited review report on quarterly unaudited standalone financial results for the same period
• Personnel Changes: The board will acknowledge the resignation of CS Devi Dayal (Membership No: 69964) as Company Secretary and Compliance Officer
• Additional Business: Other routine business items will also be considered

Leadership Transition

A significant personnel change will be addressed during the meeting. CS Devi Dayal, who currently serves as Company Secretary and Compliance Officer, has submitted resignation effective February 15, 2026. The timing of this resignation, occurring just one day after the board meeting, suggests the transition will be discussed as part of the meeting agenda.

Regulatory Compliance

The notification was issued pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates companies to inform stock exchanges about board meetings at least two clear days before the meeting date. The company has requested BSE Limited to take the information on record and disseminate it on their website for public access.

Alfavision Overseas India Ltd has notified BSE Limited about receiving an admission notice from the Honorable High Court, Bench at Indore, concerning its writ petition related to a land acquisition matter. The company filed this intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Land Acquisition Background

The matter pertains to the company's bid for acquiring 9.8 acres of land situated at Ujjain, which had yielded a Letter of Intent from MP Textile Corporation Ltd. The following details outline the land acquisition specifics:

Court Proceedings Update

In connection with this land acquisition matter, the company had filed Writ Petition 30041/2022 before the Honorable High Court, Bench at Indore. The petition was listed for hearing on December 09, 2025.

The court proceedings have progressed as follows:

Court Directions and Company Response

The Honorable Court heard the matter on the question of admission and has issued notice to the respondents. The court has specifically directed that the process fee be paid by R.A.D. mode within seven working days. Additionally, the notices have been made returnable within eight weeks.

Alfavision Overseas India has confirmed that it is taking necessary steps to comply with the directions of the Honorable Court. The company has assured that it will keep BSE informed of any further material developments in this matter as they unfold.

Regulatory Compliance

This disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions. The notice was signed by Devi Dayal, Company Secretary and Compliance Officer, on December 18, 2025.