Alfavision Overseas India Ltd

Board actions

• Standalone unaudited financial results for quarter ended 30 June 2026 approved.
• Limited Review Reports on Q1 results taken on record by the Board.
• Mr. Satyam Chourasia appointed as Independent Director.

Meeting Details

• Board meeting on Friday, 14 August 2026 at 05:00 P.M. at the Registered Office.

Key Agenda Items

• To consider and approve quarterly unaudited standalone financial results for quarter ended 30 June 2026.
• To take on record Limited Review Report on quarterly unaudited standalone results for quarter ended 30 June 2026.
• Consideration and approval for appointment of Additional Director (Independent) to comply with SEBI LODR and Companies Act 2013.

Other Notes

• Venue is the Registered Office; no other items disclosed beyond the three agenda items.

Dematerialisation/rematerialisation status

• No demat/remat requests received from depository participants for quarter ended 30 June 2026.
• No intimation to depositories required due to absence of requests.

Key Decisions

• Approved acquisition of 34% equity in Alfa Valley Resort & Wellness Private Limited from promoters.
• Post-acquisition stake becomes 74%, target becomes subsidiary.
• Acquisition recognised as related party; approved as arm's length; not a material RPT.
• Indicative completion date on or before 15 July 2026.

Capital Actions

• Cash consideration ₹34,000 for 3,400 equity shares of ₹10 each.
• 3,400 new shares raise Alfavision's stake to 74% in the target.
• Acquisition supports hospitality expansion and ties to the Della Term Sheet.

Other Approvals

• Joint application for 113-hectare MP land lease by Alfa Valley Resort; Della to operate project.
• Estimated project investment around ₹300 crore, subject to approvals.
• Completion contingent on regulatory clearances including land allotment.