Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 inter alia to consider and approve Dear Sir(s)We hereby inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 a meeting of the Board of Directors of the Company scheduled to be held on Saturday September 03 2022 inter-alia to transact the following business:1. To consider and approve the Audited financial statements of the Company for the financial year ended March 31 2022.2. To appoint a Director in place of Mrs. Sunita Sinha (DIN 01636997) who retires by rotation and being eligible offers herself for reappointment.3. To consider and approve the remuneration payable to Mrs. Sunita Sinha (DIN: 01636997) Non-Executive Director of the Company.4. To consider and approve Related party Transactions.
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