Aditya Vision to hold 27th AGM on September 02, 2026 via video conferencing
Aditya Vision Limited announced its 27th AGM on September 02, 2026, conducted via VC/OAVM per MCA guidelines. Shareholders can vote remotely; email registration is required for access.
*this image is generated using AI for illustrative purposes only.
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:
| Holding Type | Action Required |
|---|---|
| Physical Mode | Send a signed request letter, scanned share certificate, and self-attested PAN and Aadhar cards to investor@cameoindia.com or cs@adityavision.in . |
| Demat Mode | Contact your Depository Participant (DP) to register your email address in your demat account as per DP guidelines. |
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.
Historical Stock Returns for Aditya Vision
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.25% | -3.31% | -5.31% | +22.20% | +15.70% | 0.0% |
How might the continued reliance on VC/OAVM for AGMs until September 2026 impact shareholder engagement levels compared to physical meetings?
What are the potential implications for Aditya Vision Limited if the MCA does not extend the VC/OAVM permission beyond September 30, 2026?
How does the company plan to address participation barriers for shareholders who have not registered email addresses, given the strict reliance on digital voting credentials?
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