Aditya Vision Ltd - Board Meeting Outcome for Outcome Of The Board Meeting And Submission Of Audited Financial Results For The Quarter And Year Ended March 31, 2024

In Compliance of Regulation 30 and 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 today i.e. Friday, May 24, 2024 has considered and approved the Standalone Audited Financial Results for the quarter and year ended March 31, 2024 and Audited Financial Statements of the Company for the financial year ended March 31, 2024. Further, the Board of Directors recommended a final dividend of 90% amounting to Rs. 9/- per shares, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company.