Aditya Vision Limited has intimated the stock exchanges about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Friday, July 31, 2026.

The primary agenda of the board meeting is to consider and approve the company's standalone unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27). This disclosure is being made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the results will be disclosed under Regulation 33 of the same regulations.

Additionally, the company has confirmed that its insider trading window has been closed since July 1, 2026, in compliance with the company's code of conduct for prevention of insider trading, which was adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the financial results are made public.

The communication was digitally signed by Akanksha Arya, Company Secretary of Aditya Vision Limited, on July 27, 2026 at 12:55:21 IST.