Aditya Vision Ltd

Aditya Vision Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2024 inter alia to consider and approve 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 Board of Directors of the Company scheduled to be held on Wednesday July 03 2024 inter alia to transact the following business:1. To consider and approve the proposal of Sub- Division /Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors.2. To consider and approve the proposal of listing of equity shares of the Company on National Stock Exchange of India Limited (NSE).3. To consider and approve the Directors Report along with its annexure thereto for the year ended March 31 2024.