Aditya Vision Limited AGM Approves Financials, Dividend, and Director Appointments
Aditya Vision Limited's AGM on September 2, 2026, saw approval for FY26 financials and a 125% dividend (₹1.25 per share). Key appointments and re-appointments of directors and auditors were also confirmed.
The approval of financial statements and dividend distribution is a routine but important event for shareholders. The re-appointment of directors and auditors ensures operational continuity and corporate governance.
The company successfully held its AGM and all resolutions, including financial statement approval, dividend declaration, director re-appointments, and auditor appointment, were passed with a significant majority, indicating shareholder confidence and smooth corporate governance.
Aditya Vision Limited held its Annual General Meeting (AGM) on September 2, 2026, from 4:30 PM to 5:05 PM. During the meeting, shareholders approved the Audited Financial Statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports.
The shareholders also approved a final dividend of 125%, amounting to ₹1.25 per share on a face value of ₹1 each, for the financial year ended March 31, 2026. Additionally, resolutions were passed for the re-appointment of Mrs. Rashi Vardhan as a director, who retired by rotation and offered herself for re-appointment. The company also appointed M/s M S K A & Associates LLP as the new Statutory Auditors and fixed their remuneration.
Further, Mr. Nishant Prabhakar was re-appointed as the Whole-time Director, and the remuneration of Mrs. Sunita Sinha, a Non-Executive Director, was approved. The meeting was conducted with a significant majority of votes in favor of all resolutions, with voting conducted through e-voting and poll. Deepak Kumar Dhir of Deepak Dhir & Associates served as the scrutinizer for the meeting.
A plain-language summary of a public exchange filing by Aditya Vision Limited. Read the original for the full detail.