Alfavision Overseas (India) MD, chairman, board of directors and AGM
BSE: 531156Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹10.91.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹33 Cr3,906th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 356.6
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 11 Jul 2026
- 0.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 0.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 0.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 11 Jul 2026
- 3.21
- Volume, BSEVolume. Shares traded on the last trading day.
- 8,754
Alfavision Overseas (India) board of directors
At the end of the quarter to Dec 2024, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonVishnu Prasad Goyal
4 directors2 independent1 executive1 non-executive
- Vishnu Prasad Goyal · ChairpersonExecutive · joined Aug 2009 · reappointed Oct 2022 · 60 months as independent · 1 listed board · 1 committee seat
- Ravi GoyalNon-executive · joined Sep 2017 · reappointed Mar 2023 · 60 months as independent · 1 listed board · 1 committee seat, 1 as chair
- Nidhi SaitwalIndependent · joined Oct 2022 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- Sandeep PatelIndependent · joined Dec 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 Nov 20244 of 4 present2 independent · 69 days in between
- 5 Sep 20244 of 4 present2 independent · 21 days in between
- 14 Aug 20243 of 4 present2 independent
Audit Committee
Chair Sandeep Patel
Ravi Goyal, Nidhi Saitwal
- 14 Nov 20243 of 3 present2 independent · 69 days in between
- 5 Sep 20243 of 3 present2 independent · 21 days in between
- 14 Aug 20243 of 3 present2 independent
Nomination and remuneration committee
Chair Nidhi Saitwal
Ravi Goyal, Sandeep Patel
- 5 Sep 20243 of 3 present2 independent
Stakeholders Relationship Committee
Chair Ravi Goyal
Vishnu Prasad Goyal, Nidhi Saitwal
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- S.N. Gadiya & Co.Peer-review certificate valid to Sep 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Alfavision Overseas (India) AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Alfavision Overseas (India) dividend history
Annual general meeting, 30 Sep 2026
3,335 shareholders on the register on 23 Sep 2026; present: 5 promoters and 12 others; votes counted by CS Rahul Goswami / Rahul Goswami & Co..The company's voting result (opens in a new tab)
To receive, consider, approve and adopt the Standalone Audited Financial Statements containing the Balance Sheet as at 31st March 2026, the Statement of Profit & Loss, Cash Flow, Changes in Equity and notes thereto of the company for the financial year ended 31st March 2026 and the Report of the Board's and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 75.81% · promoters 100.00% · other public 67.84%
- To appoint a Director in place of Mr. Vishnu Prasad Goyal (DIN: 00306034), who retires by rotation and being eligible offers himself reappointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 75.81% · promoters 100.00% · other public 67.84%
To re-appoint M/s. S.N. Gadiya& Co., Chartered Accountants (Firm Registration No. 002052C), as the Statutory Auditors of the Company for a further term of one year, aggregating to five consecutive years, until the conclusion of the 33rd Annual General Meeting of the Company to be held in the year 2027, and to fix their remuneration, and to consider and, if thought fit, to pass the following resolution as an Ordinary Resolution.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · other public 0.00%
Turnout: all 75.81% · promoters 100.00% · other public 67.84%
- To confirm and approve the appointment of Mr. Satyam Chourasia (DIN: 11888068) as an Independent Director for a term of five consecutive years commencing from 14th August, 2026Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 75.81% · promoters 100.00% · other public 67.84%
- To consider and approve the increased limits for providing of loans, guarantees or securities under section 185 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 75.81% · promoters 100.00% · other public 67.84%
- To consider and approve the increased limits for providing for loans, guarantees, securities and investments under section 186 of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 75.81% · promoters 100.00% · other public 67.84%
- Approval for Material Related Party Transaction (s) under section 188 of the Companies Act, 2013 read with Regulation 23 of the SEBI (LODR), Regulations, 2015Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 75.81% · promoters 100.00% · other public 67.84%
- To consider and approve the Alteration in the Clause III(B) of Memorandum of Association related to the Ancillary Objects to the attainment of the Main Objects of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 75.81% · promoters 100.00% · other public 67.84%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
The company's own answers in its filing.