Aditya Vision Limited — Board Meeting, 13-06-2025: Outcome of Board Meeting

Aditya Vision Limited has announced a board meeting to approve the financial results for the quarter and half-year. The board appointed M/s Deepak Dhir & Associates as Secretarial Auditors for five years from April 2025 and brought on Mrs. Rashi Vardhan as an Additional Director, adding legal and digital marketing expertise. M/s D.K. Verma & Co. will serve as Internal Auditors for FY26. The 26th Annual General Meeting is planned for mid-July via video conference, with e-voting beforehand. These steps enhance governance as the company moves forward.