Aditya Vision Ltd Holds 27th AGM on Sep 02, 2026; Declares 125% Dividend
Aditya Vision Limited held its 27th AGM on September 2, 2026. The company declared a final dividend of 125% (₹1.25 per share) for FY26. The meeting also approved the appointment of new auditors and re-appointed directors.
The dividend declaration and board-related decisions are material for shareholders and impact corporate governance.
The declaration of a dividend and re-appointment of directors are generally viewed positively by shareholders.
Aditya Vision Limited conducted its 27th Annual General Meeting (AGM) on Wednesday, September 02, 2026, commencing at 04:30 PM via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) facility.
The meeting agenda included the adoption of Audited Financial Statements for the year ended March 31, 2026, along with the Board Directors' and Auditors' reports.
Key decisions made during the AGM include the declaration of 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, the shareholders approved the re-appointment of Mrs. Rashi Vardhan as a Director and the appointment of M/s MSKA & Associates LLP as Statutory Auditors, along with fixing their remuneration.
The meeting also saw the re-appointment of Mr. Nishant Prabhakar as the Whole-time Director and the approval of remuneration for Mrs. Sunita Sinha, a Non-Executive Director.
Shareholders were provided with the opportunity to cast their vote electronically through a remote e-voting facility, which commenced on Sunday, August 30, 2026, at 09:00 AM and concluded on September 01, 2026, at 05:00 PM. The voting results will be declared and submitted to the stock exchanges, and also uploaded on the Company's website. The AGM concluded at 05:05 PM.
A plain-language summary of a public exchange filing by Aditya Vision Limited. Read the original for the full detail.