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AGM/EGM25 Aug 2026, 07:20 pm

Vision Cinemas Ltd schedules 33rd AGM for Sep 16, 2026

AI Summary

Vision Cinemas Ltd has announced that its 33rd Annual General Meeting (AGM) will be held on September 16, 2026, at 3:00 PM IST. The meeting will be conducted virtually via Video Conference or other Audio Visual Means. Key agenda items include the adoption of the Audited Financial Statements for the fiscal year 2025-2026, the re-appointment of Mrs. Anita Vasanth as a director, and approval for related party transactions up to ₹20 Crores. E-voting will be open from September 13 to September 15, 2026, with a cut-off date of September 9, 2026.

Key Highlights

  • 33rd AGM scheduled for September 16, 2026, via virtual means.
  • Agenda includes adopting FY26 financial statements and re-appointing a director.
  • Approval sought for related party transactions up to ₹20 Crores.
  • E-voting period: September 13-15, 2026.