StockWatch
·
Advertising & Media Agencies
Board Meeting6 Aug 2026, 05:01 pm

Vision Cinemas Ltd Board Approves Un-audited Results, Sets AGM Date

AI Summary

Vision Cinemas Ltd's Board of Directors met on August 6, 2026, approving the un-audited financial results for the quarter ended June 30, 2026. The board also approved the draft notice for the Annual General Meeting (AGM) and fixed the AGM date for September 16, 2026. The record date for the AGM has been set as September 9, 2026, with book closure from September 10 to September 16, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means.

Key Highlights

  • Board approved un-audited financial results for Q1 FY27.
  • AGM scheduled for September 16, 2026.
  • Record date set for September 9, 2026.
  • Book closure from September 10 to September 16, 2026.
  • AGM to be held via VC/OAVM.