Alfavision Overseas (India) Ltd

Alfavision Overseas (India) Limited informed the BSE Limited that it is enclosing a certificate from Ankit Consultancy Pvt. Ltd., the company’s registrar and share transfer agent, for the quarter ended September 30th, 2026, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming no demat and remat requests were received during that period.

Alfavision Overseas (India) Limited announced that its members approved the appointment and regularization of Mr. Satyam Chourasia as a Non-Executive Independent Director for a term of five years, effective August 14, 2026, at the company’s 32nd Annual General Meeting held on September 30, 2026.

Alfavision Overseas (India) Limited will close its trading window for all designated persons from October 1, 2026, until 48 hours after the announcement of the company’s unaudited standalone and consolidated financial results for the quarter ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Alfavision Overseas (India) Limited will hold a board meeting on September 5, 2026, at 5:30 P.M. at its registered office to consider, among other items, an alteration to Clause III(B) of its Memorandum of Association related to ancillary objects, finalize the Annual report for the year 2025-2026, and approve a cut-off date for remote E-voting eligibility.

Alfavision Overseas (India) Limited informed the BSE Limited that the trading window for its shares will be closed for all designated persons from August 31st, 2026, until 48 hours after the announcement of the outcome of the board meeting scheduled for September 5th, 2026.

Alfavision Overseas (India) Limited announced the appointment of Mr. Satyam Chourasia as an Additional Director in the category of Independent Director, effective August 14th, 2026, following a recommendation by the Nomination and Remuneration Committee. Mr. Chourasia's appointment, for a period of 5 years, is subject to shareholder approval and he is not related to any promoter or promoter group.

Alfavision Overseas (India) Limited will hold a board meeting on August 14, 2026, at 5:00 P.M. to consider and approve the quarterly unaudited standalone financial results for the quarter ended June 30, 2026, and to take on record the limited review report. The board will also consider the appointment of an additional director under the category of independent director and address other business matters.

Net profit of Alfavision Overseas (India) reported to Rs 0.13 crore in the quarter ended March 2026 as against net loss of Rs 0.08 crore during the previous quarter ended March 2025. Sales reported to Rs 0.66 crore in the quarter ended March 2026. There were no Sales reported during the previous quarter ended March 2025. For the full year,net profit rose 16.67% to Rs 0.14 crore in the year ended March 2026 as against Rs 0.12 crore during the previous year ended March 2025. Sales rose 4.19% to Rs 1.99 crore in the year ended March 2026 as against Rs 1.91 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.660 0 1.991.91 4 OPM %21.210 -9.057.33 - PBDT0.14-0.07 LP 0.180.16 13 PBT0.13-0.08 LP 0.140.12 17 NP0.13-0.08 LP 0.140.12 17 Powered by Capital Market - Live

Alfavision Overseas (India) will hold a meeting of the Board of Directors of the Company on 30 May 2026.

Net loss of Alfavision Overseas (India) reported to Rs 0.04 crore in the quarter ended December 2025 as against net profit of Rs 0.01 crore during the previous quarter ended December 2024. There were no Sales reported in the quarter ended December 2025 as against Rs 0.49 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales00.49 -100 OPM %00 - PBDT-0.030.02 PL PBT-0.040.01 PL NP-0.040.01 PL Powered by Capital Market - Live