Aditya Vision informs about outcome of board meeting

In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Aditya Vision has informed that the Board of Directors of the Company in its meeting held today, Friday, May 08, 2026 has considered and approved the Standalone Audited Financial Results for the quarter and year ended March 31, 2026 and Audited Financial Statements of the Company for the financial year ended March 31, 2026. Further, the Board of Directors recommended a final dividend of 125% amounting to ?1.25 per shares of ?1 each, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. A copy of the aforesaid Standalone Audited Financial Results along with Auditor’s Report with an unmodified opinion is annexed. The meeting of the Board of Directors commenced at 02:30 PM and concluded at 02:57 PM.