
Board Meeting31 Jul 2026, 03:14 pm
Aditya Vision Ltd 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 Board 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 also approved the Board's Report for the year ended March 31, 2026, and announced the 27th Annual General Meeting scheduled for September 2, 2026, with August 26, 2026, as the cut-off date for e-voting.
Key Highlights
- Standalone Unaudited Financial Results for Q1 FY27 approved.
- M/s M S K A & Associates LLP appointed as Statutory Auditors.
- Mr. Nishant Prabhakar re-appointed as Whole-time Director.
- 27th AGM scheduled for September 2, 2026.
- August 26, 2026, set as the cut-off date for e-voting.
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