ALFAVISION OVERSEAS (INDIA) LTD. - Shareholders Meeting\ Scrutinizer''s Report.

Pursuant to Regulation 44(3) and Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR)Regulations, 2015, this is to inform you that Extra Ordinary General Meeting (EGM) of the Company was held on Thursday, August 04, 2022 at 4:00 P.M. through Physical Presence in accordance with the relevant applicable circular(s) issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"),mentioned in the Notice of EGM of the Company.