Aditya Vision shareholders approve ₹1.25 dividend and board changes
- Aditya Vision shareholders approved a ₹1.25 per share final dividend for FY26
- Voting turnout reached 90.53% across promoter and public categories
- All six resolutions, including director re-appointments, were passed
- Public institutions voted against the re-appointment of Mrs. Rashi Vardhan
- Remuneration for Non-Executive Director Mrs. Sunita Sinha was approved
*this image is generated using AI for illustrative purposes only.
Aditya Vision shareholders approved a final dividend of 125% or ₹1.25 per share for FY26 and re-appointed key directors at its 27th annual general meeting. The meeting saw a 90.53% voting turnout on outstanding shares.
The AGM was held on September 2, 2026, via video conferencing. Chairman and Managing Director Yashovardhan Sinha welcomed members and outlined the company’s future growth vision. Shareholders exercised their voting rights through remote e-voting facilitated by Central Depository Services Limited (CDSL) from August 30 to September 1, 2026.
Voting Participation and Results
M/s Deepak Dhir & Associates served as the scrutinizer for the e-voting process. The Company Secretary confirmed that voting results would be submitted to stock exchanges in compliance with SEBI Listing Regulations.
Out of 33,506 shareholders on the record date of August 26, 2026, 150 members voted in favor of the financial statements resolution. No votes were cast against any of the ordinary resolutions regarding financials or dividends.
| Category | Shares Held | Votes Polled | Turnout % |
|---|---|---|---|
| Promoter and Promoter Group | 60,879,301 | 60,879,301 | 100.00% |
| Public-Institutions | 48,619,754 | 45,070,034 | 92.70% |
| Public-Non Institutions | 19,638,995 | 10,960,093 | 55.81% |
| Total | 129,138,050 | 116,909,428 | 90.53% |
Key Resolutions Passed
Shareholders approved several ordinary and special business items during the proceedings:
Ordinary Business
- Adoption of audited financial statements for the year ended March 31, 2026, along with the Board and Auditors’ reports. This resolution received 100% support from promoters and public institutions.
- Declaration of the final dividend of ₹1.25 per equity share of face value ₹1 each.
- Re-appointment of Mrs. Rashi Vardhan (DIN: 11119897) as a director retiring by rotation. While promoters voted unanimously in favor, 22.54% of public institutional votes were cast against this resolution.
- Appointment of M/s M S K A & Associates LLP as statutory auditors and fixation of their remuneration.
Special Business
- Re-appointment of Mr. Nishant Prabhakar (DIN: 01637133) as Whole-time Director. This resolution passed with 99.75% support from votes polled.
- Approval of remuneration for Mrs. Sunita Sinha (DIN: 01636997), Non-Executive Director. This special resolution saw significant dissent from public institutions, with 36.58% of their votes cast against it, though it still passed overall with 85.75% support.
Historical Stock Returns for Aditya Vision
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.35% | +1.73% | +4.28% | +37.00% | +9.38% | +41.48% |
What specific growth initiatives did Chairman Yashovardhan Sinha outline to justify the 125% dividend payout amidst the current market conditions?
How might the significant dissent (36.58%) from public institutions regarding Mrs. Sunita Sinha's remuneration impact future corporate governance policies or board dynamics?
Will the re-appointment of Mr. Nishant Prabhakar as Whole-time Director signal any strategic shifts in Aditya Vision's operational focus for FY27?
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