Aditya Vision Limited — Others, 13-06-2025: Appointment

Aditya Vision Limited has announced a board meeting outcome featuring key leadership updates. M/s Deepak Dhir & Associates will serve as Secretarial Auditors for five years starting FY 2025-26, pending shareholder approval. Mrs. Rashi Vardhan, a legal professional and Chairman’s daughter, has been appointed as an Additional Director, also subject to approval. M/s D.K. Verma & Co. is appointed Internal Auditor for FY 2025-26. The board approved the Director’s Report for FY 2024-25 and scheduled the 26th AGM via video conferencing with set cut-off and e-voting dates for shareholders.