Aditya Vision Limited expanded its retail footprint with the opening of two new showrooms in Uttar Pradesh on September 23, 2026. The new outlets bring the company's total showroom count to 212.

The company filed an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to inform stock exchanges about the expansion. The filings were submitted to both BSE Limited and the National Stock Exchange of India Limited.

New locations in Uttar Pradesh

The newly opened showrooms are located in Sitapur and Lakhimpur Kheri. These additions mark the 211th and 212th stores for the retailer, enhancing its presence in the region.

The expansion aligns with the company's strategy to increase physical retail presence in key districts. The disclosure was signed by Akanksha Arya, Company Secretary, on September 23, 2026.

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.

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.