ALFAVISION OVERSEAS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve This is to inform in terms of Regulation 29 of the SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday, 5th day of September 2023, at registered office-1-A, Press Complex, A.B. Road, Indore-(M.P.) 452001 to inter-alia consider the following business: ? To fix the Day, Date, Time and Venue of the ensuing 29th Annual General Meeting of the Company and to approve the Notice of Convening the Annual General Meeting. ? To Finalize and approve Annual report of the company for the year 2022-2023, including of Board's report and Secretarial Audit Report thereon. ? Approval of the cut-off date for eligibility to participate in the remote E-voting etc. ? To Appoint Scrutinizer for the process of remote E-voting as well as for voting at the AGM. ? To consider and approve other matter incidental thereto. This is for your information and records