Aditya Vision Ltd

BSE: 540205

17

total announcements

540205.BO · 15 min delayed

BSEAGM/EGMResults3 Sept 2026

Aditya Vision Ltd

Voting Results as required under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer Report

Aditya Vision Ltd has announced the voting results of its 27th Annual General Meeting, where all six resolutions were passed with a requisite majority. The resolutions include the adoption of audited financial statements, declaration of a 125% final dividend, appointment of a director, appointment of statutory auditors, re-appointment of a whole-time director, and approval of remuneration for a non-executive director.

Read more →📎 1 attachment
BSECompany UpdateResults14 Aug 2026

Aditya Vision Ltd

Intimation regarding Credit Rating of the Company

Aditya Vision Ltd has received a credit rating of CARE A+; Stable from CARE Ratings Limited for its bank facilities, with ratings assigned for long-term and short-term bank facilities.

Read more →📎 1 attachment
BSECompany Update11 Aug 2026

Aditya Vision Ltd

Newspaper advertisement

Aditya Vision Ltd has made a newspaper advertisement under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the notice of 27th Annual General Meeting of the Company and e-voting information.

Read more →📎 1 attachment
BSECorp. ActionResults10 Aug 2026

Aditya Vision Ltd

Record Date Intimation

Aditya Vision Ltd has announced the record date for its 27th Annual General Meeting (AGM) and e-voting for the financial year 2025-26, with the meeting scheduled for September 2, 2026.

Read more →📎 1 attachment
BSEOthersResults10 Aug 2026

Aditya Vision Ltd

Annual Report for the FY 2025-26

Aditya Vision Ltd has submitted its Annual Report for FY 2025-26, along with the Notice of 27th AGM, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Read more →📎 1 attachment
BSECompany UpdateResults1 Aug 2026

Aditya Vision Ltd

Newspaper Advertisement.

Aditya Vision Ltd announced unaudited financial results for the quarter ended June 30, 2026, and details of the 22nd Annual General Meeting (AGM) to be held on September 2, 2026. The AGM will be held through video conference (VC)/other audio-visual means (OAVM). The company also announced dividend-related information and e-voting details.

Read more →📎 1 attachment
BSECompany Update1 Aug 2026

Aditya Vision Ltd

Newspaper Advertisement.

Aditya Vision Ltd has announced that its 27th Annual General Meeting (AGM) will be held on September 2, 2026, through video conferencing or other audio-visual means. The company has also published newspaper advertisements in Business Standard (English) and Aj (Hindi) on August 1, 2026, as per Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change31 Jul 2026

Aditya Vision Ltd

Change in Directorate

Aditya Vision Ltd announces change in directorate, appointing M/s M S K A & Associates LLP as Statutory Auditors and re-appointing Mr. Nishant Prabhakar as Whole-time Director for 5 years.

Read more →📎 1 attachment
BSECompany UpdateResults31 Jul 2026

Aditya Vision Ltd

Appointment of Statutory Auditor

Aditya Vision Ltd appoints M/s M S K A & Associates LLP as Statutory Auditors for 5 years and re-appoints Mr. Nishant Prabhakar as Whole-time Director for 5 years. The company also approves the appointment of M/s D.K. Verma & Co. as Internal Auditor for FY 2026-27.

Read more →📎 1 attachment
BSECompany Update▲ PositiveResults31 Jul 2026

Aditya Vision Ltd

Investor Presentation for the quarter ended June 30, 2026

Aditya Vision Ltd, a retail company, has released its investor presentation for the quarter ended June 30, 2026, showcasing robust execution, sustained earnings momentum, and diversified regional franchise. Revenue grew 26.8% YoY, EBITDA rose 38.7% YoY, and PAT increased 40.0% YoY. The company expanded to 210 stores, with a balanced sale mix across Bihar, Uttar Pradesh, and Jharkhand. SSSG rebounded to 18% in Q1FY27, and inventory reduced by Rs. 177 Cr to Rs. 663 Cr, reflecting efficient working capital management.

Read more →📎 1 attachment
BSEBoard MeetingResults31 Jul 2026

Aditya Vision Ltd

Outcome of Board meeting and submission of Standalone Unaudited Financial Results for the quarter ended June 30, 2026

Aditya Vision Ltd announced the outcome of its Board meeting and submission of standalone unaudited financial results for the quarter ended June 30, 2026. The Board approved the appointment of M/s M S K A & Associates LLP as Statutory Auditors for a period of 5 years, the re-appointment of Mr. Nishant Prabhakar as Whole-time Director for a period of 5 years, and the appointment of M/s D.K. Verma & Co. as Internal Auditor for the Financial Year 2026-27.

Read more →📎 1 attachment