Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 ,inter alia, to consider and approve 1. To consider and approve the Director''s Report along with its annexure thereto for the year ended March 31, 2025. 2. To consider and decide the date and time for convening the 26th Annual General Meeting of the Company and to approve the draft notice for the same. 3. To appoint Scrutinizer for conducting voting of 26th Annual General Meeting of the Company. 4. To appoint Secretarial Auditor of the Company for the period of 5 consecutive years. 5. To appoint Internal Auditor of the Company for the Financial Year 2025-26. 6. To transact any other business with the permission of the chair.