5402052026-08-105402052026-08-102026-08-10ResolutionOrAgendaDomain15402052026-08-10ResolutionOrAgendaDomain15402052026-08-102026-08-10ResolutionOrAgendaDomain25402052026-08-10ResolutionOrAgendaDomain25402052026-08-102026-08-10ResolutionOrAgendaDomain35402052026-08-10ResolutionOrAgendaDomain35402052026-08-102026-08-10ResolutionOrAgendaDomain45402052026-08-10ResolutionOrAgendaDomain45402052026-08-102026-08-10ResolutionOrAgendaDomain55402052026-08-10ResolutionOrAgendaDomain55402052026-08-102026-08-10ResolutionOrAgendaDomain65402052026-08-10ResolutionOrAgendaDomain6xbrli:pureADITYA VISION LIMITEDAVLNew2026-08-1019:00:002026-08-10Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)27TH AGMWEDNESDAY2026-09-0216:30:00DEEMED TO BE THE REGISTERED OFFICE OF THE COMPANY7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider, approve and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the Report of the Board of Directors' and Auditors' thereonOrdinary ResolutionOthersOthersDeclaration of Final DividendTo declare Final Dividend of 125% or ₹1.25/- on face value of ₹1/- each per share for the financial year ended March 31, 2026.Ordinary ResolutionOthersOthersDirector liable to retire by rotationTo appoint a director in place of Mrs. Rashi Vardhan (DIN: 11119897) who retires by rotation and, being eligible, offers herself for re-appointment.Ordinary ResolutionOthersOthersAppointment of Statutory AuditorTo appoint M/s M S K A & Associates LLP, (Firm Registration No. 105047W/W101187) as Statutory Auditors and to fix their remunerationSpecial ResolutionOthersOthersRe-appointment of the Whole-time Director of the CompanyTo Re-appoint Mr. Nishant Prabhakar (DIN- 01637133) as the Whole-time Director of the CompanySpecial ResolutionOthersOthersApproval for payment of RemunerationTo approve payment of remuneration of Mrs. Sunita Sinha (DIN: 01636997), Non-Executive Director of the Company