Aditya Vision Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 15, 2025
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Aditya Vision Limited held its 26th AGM on July 15, 2025, via video conferencing, where all 10 resolutions were passed by shareholders. Key resolutions included adoption of FY25 audited financial statements, declaration of a final dividend of Rs. 1.10 per share (110% on face value of Re. 1), and re-appointment of directors including Independent Director Mr. Ravinder Zutshi for a second 5-year term (till May 19, 2030). Shareholders also approved the appointment of Mrs. Rashi Vardhan as a Non-Executive Director and approved expanded borrowing powers and creation of securities under Section 180 of the Companies Act. Total votes polled were 11.15 crore out of 12.87 crore outstanding shares (86.66% participation), with 31,814 shareholders on record date. A few resolutions saw meaningful dissent — around 10% of public institutional votes were against the appointment and remuneration of Mrs. Rashi Vardhan and the remuneration of Mrs. Sunita Sinha, though promoter backing ensured overall passage.
The final dividend of Rs. 1.10 per share is a positive signal for income-focused shareholders. The strong voting turnout and clean passage of routine resolutions reflect stable management support. However, the visible dissent from institutional investors on director remuneration and new director appointments is worth noting as a minor governance concern, though it is unlikely to materially affect the stock in the near term.