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Aditya Vision: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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.

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