Aditya Vision shareholders approved a final dividend of 125% or ₹1.25 per share for FY26 at its 27th annual general meeting. The meeting also saw the re-appointment of key directors and statutory auditors.

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 had exercised their voting rights through remote e-voting facilitated by Central Depository Services Limited (CDSL) from August 30 to September 1, 2026.

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.
• 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.
• 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.
• Approval of remuneration for Mrs. Sunita Sinha (DIN: 01636997), Non-Executive Director.

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.

Aditya Vision Limited will hold its 27th Annual General Meeting (AGM) on September 02, 2026, at 04:30 PM IST exclusively through Video Conferencing or Other Audio Visual Means (VC/OAVM). This format allows shareholders to participate and vote remotely without physical presence, aligning with Ministry of Corporate Affairs (MCA) Circular no. 03/2025 dated September 22, 2025, which permits listed entities to conduct general meetings via VC/OAVM until September 30, 2026. The registered office in Patna will be deemed the venue for the meeting.

The company is providing a remote e-voting facility to all members to cast votes on resolutions set out in the AGM notice. Additionally, e-voting during the meeting will be available. Login details for e-voting are being sent to members who have registered their email addresses with the company or depositories. For those who have not registered an email address, the company is sending a letter containing a web-link to access the Annual Report for FY25-26 and instructions for obtaining login credentials.

Shareholder Participation and Voting

Members can attend the meeting using the VC/OAVM facility provided by the company. Attendance through this mode will count toward reckoning the quorum under Section 103 of the Companies Act, 2013. The Notice of the AGM and the Annual Report for FY25-26 are available on the company’s website at www.adityavision.in and on the stock exchange websites. Detailed procedures for remote e-voting and participation instructions are included in the AGM notice circulated to shareholders.

Email Registration Process

Shareholders holding shares in physical or demat mode must ensure their email addresses are registered to receive the electronic notice and voting details. The process differs based on the holding type:

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Newspaper advertisements regarding the AGM were published in Business Standard (English) and Aj (Hindi) on August 01, 2026. Akanksha Arya, Company Secretary of Aditya Vision Limited, signed the disclosure on August 01, 2026.