
Board Meeting31 Jul 2026, 03:11 pm
Aditya Vision Board Approves Q1 FY27 Unaudited Results
AI Summary
Aditya Vision Ltd announced the outcome of its Board Meeting held on July 31, 2026. The board considered and approved the Standalone Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the company approved the appointment of M/s M S K A & Associates LLP as Statutory Auditors for five years, subject to shareholder approval. The re-appointment of Mr. Nishant Prabhakar as Whole-time Director for five years was also approved, pending shareholder consent. The Board's Report for the year ended March 31, 2026, and the notice for the 27th Annual General Meeting, scheduled for September 02, 2026, were also approved. August 26, 2026, was set as the cut-off date for e-voting.
Key Highlights
- Approved Standalone Unaudited Financial Results for Q1 FY27.
- Appointed M/s M S K A & Associates LLP as Statutory Auditors for 5 years.
- Approved re-appointment of Mr. Nishant Prabhakar as Whole-time Director.
- Scheduled 27th AGM for September 02, 2026, with August 26 as cut-off date.
- Approved Board's Report for the year ended March 31, 2026.
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