Aditya Vision Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 13, 2025.
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Aditya Vision Limited's board approved several items in its June 13, 2025 meeting. These include: (1) Appointment of M/s Deepak Dhir & Associates as Secretarial Auditors for a five-year term from April 1, 2025 to March 31, 2030, pending shareholder approval. (2) Approval of the Director's Report for FY ending March 31, 2025. (3) Appointment of Mrs. Rashi Vardhan as an Additional Non-Executive, Non-Independent Director effective June 14, 2025, pending shareholder approval. (4) Convening of the 26th Annual General Meeting on July 15, 2025 via video conferencing, with a cut-off date of July 8, 2025 for e-voting eligibility. (5) Appointment of M/s D.K. Verma & Co. as Internal Auditor for FY 2025-26.
Routine corporate housekeeping with no material financial impact. Shareholders should note that Rashi Vardhan, newly appointed as Additional Director, is the daughter of CMD Yashovardhan Sinha and sister of Whole-Time Director Yosham Vardhan, indicating continued promoter family involvement on the board. E-voting details for the upcoming AGM are now confirmed.