Aditya Vision Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 15, 2025 along with a copy of minutes.
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Aditya Vision Limited held its 26th AGM on July 15, 2025 via video conferencing, starting at 4:30 PM and ending at 4:50 PM. Shareholders approved the adoption of audited financial statements for FY ending March 31, 2025, and a final dividend of Rs. 1.10 per share (110% on face value of Re. 1). Key appointments included the re-appointment of Mr. Ravinder Zutshi as Independent Director for a second five-year term ending May 19, 2030, and the appointment of Mrs. Rashi Vardhan as a Non-Executive Director. Shareholders also approved enhanced borrowing powers under Section 180(1)(c) and the ability to create charges on company assets under Section 180(1)(a), suggesting potential plans for debt or expansion. E-voting took place from July 12 to July 14, 2025, with detailed voting results to be announced later.
The final dividend of Rs. 1.10 per share rewards shareholders, while the approved borrowing powers and asset charge provisions indicate the company may be gearing up for funding needs or expansion. These are routine AGM approvals with no immediate negative signals for shareholders.