Aditya Vision to hold 27th AGM on September 02, 2026
Aditya Vision Limited will conduct its 27th AGM on September 02, 2026, via video conference. The move follows MCA Circular no. 03/2025, allowing virtual meetings until September 2026. Shareholders must register emails to access voting credentials.
*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. The company announced that the meeting will be conducted exclusively through Video Conferencing or Other Audio Visual Means (VC/OAVM), allowing shareholders to participate and vote without physical presence at a common venue.
The decision aligns with the provisions of the Companies Act, read with rules made thereunder, and Ministry of Corporate Affairs (MCA) Circular no. 03/2025 dated September 22, 2025. This circular permits listed entities to hold general meetings via VC/OAVM until September 30, 2026, subject to compliance with specified conditions. The registered office of the company in Patna will be deemed the venue for the meeting.
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 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.
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. |
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.
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 |
|---|---|---|---|---|---|
| +2.03% | +2.99% | -3.05% | +27.61% | +62.27% | +43.95% |
How might the extended regulatory permission for VC/OAVM meetings until September 2026 influence Aditya Vision's long-term corporate governance strategy and operational costs?
What specific financial or strategic resolutions are expected to be tabled at the FY25-26 AGM that could significantly impact shareholder value?
Will Aditya Vision adopt virtual-only AGMs as a permanent standard post-September 2026, or revert to physical meetings once the MCA circular expires?
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