Aditya Vision Ltd Share Price

AGM Date: 23 Sep 2021

AGM 23/09/2021 In Compliance of Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on August 10, 2021 have discussed and approved the following: 1. Considered and approved the Standalone Unaudited financial results of the company for the quarter ended June 30, 2021 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Considered and approved the Audited financial statements of the Company for the financial year ended March 31, 2021. 3. Considered and approved the re-appointment of Mr. Ravi Prakash Chamria (DIN- 01113278) as an Independent Director of the Company for a further term not exceeding five (5) consecutive years from September 22, 2021 to September 21, 2026 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. (As per BSE Announcement Dated on 10/8/2021) With reference to the above captioned subject matter we wish to inform you that 22nd Annual General Meeting of the Company Aditya Vision Limited held on Thursday September 23 2021 at 04:30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). All the items of business as mentioned in the Notice convening the said 22nd Annual General Meeting have been transacted and all the Resolutions (Resolutions no. 01 to 08) have been passed by the Shareholders by requisite majority by Remote e-voting and e-voting process (Insta Poll) during the Annual General Meeting.(As Per BSE Announcement Dated on 9/24/2021 6:58:36 AM) With reference to the captioned subject please find attached herewith copy of Minutes of 22nd Annual General Meeting held on Thursday September 23 2021 at 04:30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM).(As Per BSE Announcement Dated on 10/12/2021 5:32:35 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 In Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held on Saturday, September 03, 2022 have discussed and approved the following: 1. Considered and approved the Audited financial statements of the Company for the financial year ended March 31, 2022. 2. (As per BSE Announcement Dated on 3/9/2022) Pursuant to Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (Both Days Inclusive) for taking record of the Members of the Company for the purpose of 23rd Annual General Meeting (AGM) scheduled to be held on Friday, 30th September 2022 at 04:30 PM. (As per BSE Announcement Dated on 7/9/2022) With reference to the captioned subject, please find attached herewith copy of Minutes of 23rd Annual General Meeting held on Friday, September 30, 2022 at 04:30 PM through Video Conferencing (VC) / Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 26.10.2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith proceedings of the 23rd Annual General Meeting of the Company held on Friday, September 30, 2022. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 17 Aug 2023

Considered and approved notice of 24th Annual General Meeting to be held on Friday, August 17, 2023 at 04:30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Please find attached herewith copy of minutes of 24th Annual General Meeting of the Company. (As per BSE Announcement Dated on 15/09/2023)

AGM Date: 02 Aug 2024

Considered and approved notice of 25th Annual General Meeting to be held on Friday, August 02, 2024 at 04:30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Please find attached herewith proceedings of 25th Annual General meeting of the Company held on Friday, August 02, 2024. (As Per BSE Announcement dated on 02.08.2024)

AGM Date: 15 Jul 2025

In Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, June 13, 2025 has, inter alia transacted the following businesses- AGM 15/07/2025 (As Per BSE Bulletin Dated on 20.06.2025) Proceedings of 26th Annual General meeting of the Company held on Tuesday, July 15, 2025. (As Per BSE Announcement Dated on: 15/07/2025) Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Scrutinizer Report (As Per BSE Announcement Dated on :16.07.2025)

EGM Date: 23 Feb 2024

Raising of funds through issuance of up to 7,90,405 equity shares (Seven lakhs ninety thousand four hundred and five) Equity Shares of face value ? 10/- each of the Company ('Equity Shares') to below mentioned proposed allottees ('Proposed Allottees'), on preferential basis at a price of ? 3,573.17/- per share as against floor price of ? 3,573.16/- per share computed in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR Regulations'), for an aggregate amount of up to ? 282,42,51,433.85/- (Rupees two hundred and eighty two crores forty two lakhs fifty one thousand four hundred thirty three and eighty five paise only) subject to the statutory/regulatory/contractual approvals and the shareholders of the Company at the Extra-Ordinary General Meeting and such other permissions, sanctions and statutory approvals, as may be required. Extra Ordinary General meeting (EGM) scheduled to be held on Friday, February 23, 2024 at 03:30 PM (IST). (As per BSE Announcement Dated on 31/01/2024) Pursuant to Regulation 30 of the SEBI (LODR), Regulations 2015, we hereby enclose the summary of proceedings of the Extra Ordinary General Meeting of the Company held on Friday, February 23, 2024 through video conferencing/other audio visual means. (As per BSE Announcement Dated on 23/02/2024) Please find the following attachments:- 1. Voting Results under Regulations 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 2. Scrutinizer Report pursuant to rule Section 108 read with rule 20 of the Companies (Management and Administration) rules, 2014 (Amendment Rules, 2015) (As Per BSE Announcement Dated on 24.02.2024) Please find attached herewith copy of Minutes of Extra Ordinary General Meeting held on Friday, February 23, 2024 at 03:30 PM through Video Conferencing (VC) / Other Audio-Video Means ('OAVM') (As per BSE Announcement Dated on 21/03/2024)