Aditya Vision Ltd

Aditya Vision Limited - Trading window closed from Oct 01, 2026 till 48 (Forty Eight) hours (both days inclusive) after the conclusion of the Meeting of the Board of Directors for consideration and approval of the Unaudited Financial Results for the quarter and half year ended Sep 30, 2026

Showroom openings

• Opened two new showrooms: Shankar Nagar Chowk, Raipur (213rd showroom) in Chhattisgarh.
• Opened Agrasen Square, Bilaspur (214th showroom) in Chhattisgarh.

New showrooms

• Opened two new showrooms in Uttar Pradesh.
• Showroom numbers 211th (Sitapur) and 212th (Lakhimpur Kheri).
• Addresses: Sitapur - Station Road, EX Cantonment, 261001; Lakhimpur Kheri - Don Bosco Road, 262701.

AGM Details

• Date and time: 02 September 2026, 04:30–05:05 PM.
• Record date: 26 August 2026; shareholders on record: 33,506.

Dividend Declaration

• Final dividend of ₹1.25 per share for the year ended 31 March 2026 — approved.

Resolutions and Voting Outcomes

• Adopt Audited financial statements for year ended 31 March 2026 — ordinary, passed.
• Director rotation: re-appointment by rotation — ordinary, 90.13% in favour.
• Appoint M S K A & Associates LLP as Statutory Auditors; remuneration fixed — ordinary, passed.
• Re-appoint Nishant Prabhakar as Whole-time Director — ordinary, passed.
• Remuneration to Sunita Sinha as Non-Executive Director — special, passed with 85.75% in favour.

AGM Details

• Date/time/mode: 02 September 2026, 04:30 PM, VC/OAVM.
• Remote e-voting window: Aug 30, 2026, 09:00 AM to Sept 1, 2026, 05:00 PM.

Ordinary Business

• Adopt audited financial statements for year ended March 31, 2026.
• Appointment of Mrs. Rashi Vardhan as Director (retiring by rotation) for re-appointment.
• Appointment of M S K A & Associates LLP as Statutory Auditors; remuneration to be fixed.

Dividend

• Final dividend of ₹1.25 per share (125%) for FY ended March 31, 2026.

Special Business

• Re-appoint Nishant Prabhakar as Whole-time Director.
• Remuneration for Sunita Sinha, Non-Executive Director, approved.

Voting Status

• Voting results to be announced and submitted to stock exchange; not provided in chunk.

Instruments & Ratings

• Long Term Bank Facilities ₹315 crore: CARE A+, Stable.
• Long Term / Short Term Bank Facilities ₹75 crore: CARE A+, Stable; CARE A1.
• Short Term Bank Facilities ₹110 crore: CARE A1.
• Total facilities rated ₹500 crore.

Agency & Date

• Agency: CARE Ratings Limited.
• Rating letter dated 13 August 2026.

Key dates and actions

• Record date for dividend entitlement, if declared at the 27th AGM.
• Cut-off date for e-voting eligibility: Aug 26, 2026.
• Remote e-voting period: Aug 30, 2026 9:00 AM to Sep 1, 2026 5:00 PM.
• AGM date: Sep 2, 2026 via Video Conferencing.
• No explicit dividend payment date provided.

AGM details

• Date: 2 September 2026; time 4:30 PM; via VC/OAVM.
• Venue deemed at the Registered Office, Patna.
• Record date for dividend and voting: 26 August 2026.
• Remote e-voting window: 30 August 2026 09:00 to 1 September 2026 17:00.
• Dividend payment, if approved, to be made within 30 days of declaration.

Resolutions – ordinary

• Item 1: Adopt Audited Financial Statements for FY2025-26.
• Item 2: Declare Final Dividend of 125% (₹1.25 per share).
• Item 3: Re-appoint Mrs. Rashi Vardhan as Director, retiring by rotation.

Resolutions – ordinary (cont.)

• Item 4: Appoint M S K A & Associates LLP as Statutory Auditors for five years.
• Item 5: Re-appoint Nishant Prabhakar as Whole-time Director for five years; remuneration up to ₹15 lakh per month.
• Item 6: Approve remuneration of Mrs. Sunita Sinha up to ₹15 lakh per month; special resolution.

Dividend

• Final dividend proposed: 125% per share (₹1.25).

Director changes

• Rashi Vardhan appointed Additional Non-Executive Director on 14-Jun-2025; eligible for rotation and re-appointment.

Auditors

• Current Statutory Auditor: Nirmal & Associates; proposed replacement: M S K A & Associates LLP for five years.
• Remuneration for FY2027: ₹49.00 lakh; further years per Audit Committee guidance.

Related party transactions

• FY2025-26 had no material related party transactions.

Other material approvals

• ESOP Plan 2021 continues; 475,000 options exercised in Nov 2025.

Meeting Details

• Date: July 31, 2026
• Time: Not disclosed
• Type: group conference call; Mode: virtual
• Organizer: Axis Capital; Moderator: Devanshi Kamdar
• Recording: Conference call was recorded
• Transcript and presentation available on the company's website

Participants

• Key company participants: Chairman and Managing Director; Whole-time Director

Purpose

• To discuss Q1 FY27 unaudited results for the quarter ended June 30, 2026

Additional Notes

• Results presentation uploaded to stock exchanges