Aditya Vision Limited — Others, 13-06-2025: Change in Management

Aditya Vision Limited has announced a board meeting outcome with key appointments: M/s Deepak Dhir & Associates will serve as Secretarial Auditors for five years starting April 1, 2025, subject to shareholder approval; Mrs. Rashi Vardhan, a legal professional and senior executive, has been named Additional Director; and M/s D.K. Verma & Co. will be Internal Auditors for FY 2025-26. The Board also approved the Director’s Report and scheduled the 26th Annual General Meeting via video conferencing. These moves enhance corporate governance and audit oversight.