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Aditya Vision Ltd.
 
Source DateBoard Meeting DateDetails
19-Jan-2026 27-Jan-2026 Quarterly Results
30-Oct-2025 07-Nov-2025 Quarterly Results
23-Jul-2025 01-Aug-2025 Quarterly Results
09-Jun-2025 13-Jun-2025 Inter alia, to transact the following business:- 1. To consider and approve the Director's Report along with its annexure thereto for the year ended March 31, 2025. 2. To consider and decide the date and time for convening the 26th Annual General Meeting of the Company and to approve the draft notice for the same. 3. To appoint Scrutinizer for conducting voting of 26th Annual General Meeting of theCompany. 4. To appoint Secretarial Auditor of the Company for the period of 5 consecutive years. 5. To appoint Internal Auditor of the Company for the Financial Year 2025-26. 6. To transact any other business with the permission of the chair.
02-May-2025 09-May-2025 Audited Results & Final Dividend
23-Jan-2025 30-Jan-2025 Quarterly Results
04-Nov-2024 12-Nov-2024 Quarterly Results
22-Jul-2024 29-Jul-2024 Quarterly Results
28-Jun-2024 03-Jul-2024 Stock Split Inter alia to transact the following business: 1. To consider and approve the proposal of Sub- Division /Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors. 2. To consider and approve the proposal of listing of equity shares of the Company on National Stock Exchange of India Limited (?NSE?). 3. To consider and approve the Director's Report along with its annexure thereto for the year ended March 31, 2024.
16-May-2024 24-May-2024 Final Dividend & Audited Results
18-Mar-2024 20-Mar-2024 Interim Dividend
30-Jan-2024 07-Feb-2024 Quarterly Results
24-Jan-2024 30-Jan-2024 Inter alia, to consider and approve a proposal to raise funds by issuance of equity shares or other securities including through preferential issue, qualified institutional placement, rights issue, or through any other permissible mode or a combination thereof, subject to such statutory/regulatory/contractual approvals as may be required, including approval of shareholders of the Company, as applicable (the ?Issue?).
26-Oct-2023 03-Nov-2023 Quarterly Results Inter alia, To review the operations of the Company, and
13-Jul-2023 21-Jul-2023 Quarterly Results & A.G.M. Inter alia, to consider and approve:- 1. To consider and approve the Audited Financial Statements of the Company for the financial year ended March 31, 2023 and the Report of the Auditors? thereon. 2. To consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2023 pursuant Regulations 33 of SEBI (LODR) Regulations, 2015 3. To appoint a Director in place of Mrs. Sunita Sinha (DIN: 01636997) who retires by rotation and, being eligible, offers herself for reappointment. 4. To consider and approve the remuneration payable to Mrs. Sunita Sinha (DIN: 01636997), Non-Executive Director of the Company. 5. To consider and approve the Director's Report along with its annexure thereto for the year ended March 31, 2023. 6. To consider and decide the date and time for convening the 24th Annual General Meeting and to approve the draft notice for the same. 7. To consider and decide book closure date and cut -off date for the 24th Annual General Meeting
11-May-2023 19-May-2023 Audited Results & Final Dividend
16-Jan-2023 24-Jan-2023 Quarterly Results Inter alia, to consider and approve :- 1.To consider and approve the Standalone unaudited financial results of the Company for the quarter and nine months ended December 31, 2022 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 2. To review the operations of the Company, and 3. Any other business that may deem necessary with the permission of the Chair
07-Nov-2022 14-Nov-2022 Quarterly Results
29-Aug-2022 03-Sep-2022 Inter-alia to transact the following business: 1. To consider and approve the Audited financial statements of the Company for the financial year ended March 31, 2022. 2. To appoint a Director in place of Mrs. Sunita Sinha (DIN 01636997) who retires by rotation and, being eligible, offers herself for reappointment. 3. To consider and approve the remuneration payable to Mrs. Sunita Sinha (DIN: 01636997), Non-Executive Director of the Company. 4. To consider and approve Related party Transactions.
21-Jul-2022 29-Jul-2022 Quarterly Results
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