Interim report
Page 1
ADITYA VISION® .... Building relationship through trust ADITYA VISION . ZIPⓇ Aditya Vision Limited CIN : L32109BR1999PLC008783 | GSTIN : 10AAECA0801EIZS ABSE & NSE Listed Company आदित्य विजन ... संबंध भरोसे का ! आदित्य विजन 0 อ Date- July 31 , 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Scrip Code : 540205 National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex , Bandra ( East ) Mumbai - 400051 Symbol - AVL Sub : - Outcome of the Board Meeting and submission of Standalone Unaudited Financial Results for the quarter ended June 30 , 2026 Dear Sir ( s ) In Compliance of Regulation 30 and 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday , July 31 2026 , has inter alia transacted the following businesses- 1. Considered and approved the Standalone Unaudited Financial Results of the company for the quarter ended June 30 , 2026 . A copy of the aforesaid Standalone Unaudited Financial Results along with Limited Review Report is annexed for your reference . 2. Approved the appointment of M / s MSKA & Associates LLP , Chartered Accountants , ( Firm Registration No. 105047W / W101187 ) , as Statutory Auditors of the Company to hold office for a period of 5 ( five ) consecutive years from the conclusion of the 27th AGM of the Company till the conclusion of the 32nd AGM to be held in the calendar year 2031 , subject to the approval of the Shareholders at the ensuing AGM . ( Refer Annexure A ) . 3. Approved the re - appointment of Mr. Nishant Prabhakar ( DIN - 01637133 ) as the Whole- time Director of the Company , for a period of five ( 5 ) years commencing from September 22 , 2026 upto September 21 , 2031 ( both days inclusive ) , subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company ( Refer Annexure A ) . 4. Considered and approved the Board's Report along with its annexure thereto for the year ended March 31 , 2026 . 5. Considered and approved notice of 27th Annual General Meeting scheduled to be held on Wednesday , September 02 , 2026 at 04:30 PM through Video Conferencing ( VC ) / Other Audio - Visual Means ( OAVM ) . 200+ + 91-612-2520854 + 91-612-2520674 Aditya House headoffice@adityavision.in www.adityavision.in Bihar , Jharkhand , UP & Chhattisgarh M - 20 , Road No. 26 , S.K nagar Patna , Bihar- 800 001 INDIA