VISION CINEMAS LTD.

Vision Cinemas Ltd has announced that the register of members will be closed from September 10, 2026, to September 16, 2026. The record date for determining eligibility to attend and vote at the 33rd Annual General Meeting (AGM) has been fixed as September 9, 2026. The 33rd AGM is scheduled to be held on September 16, 2026, at 03:00 P.M. IST via Video Conferencing/Other Audio-Visual Means. This closure is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Vision Cinemas Ltd has filed its Annual Report for the Financial Year 2025-2026, in compliance with SEBI regulations. The report, along with the notice for the 33rd Annual General Meeting (AGM), has been disseminated to shareholders via email and postal mail for those without registered email addresses. The AGM is scheduled for September 16, 2026, and will be conducted via Video Conferencing. Key agenda items include the adoption of the audited financial statements for FY26, the re-appointment of Mrs. Anita Vasanth as a director, and seeking member approval for related party transactions up to ₹20 Crores.

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.

Vision Cinemas Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. Additionally, the Board approved the draft notice for the Annual General Meeting (AGM), scheduled for September 16, 2026, and fixed September 9, 2026, as the record date for the AGM. The book closure date is set from September 10 to September 16, 2026.

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.

Vision Cinemas Ltd has announced a Board of Directors meeting scheduled for August 6, 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Additionally, the board will discuss and approve the draft notice for the Annual General Meeting (AGM) and fix its date and time. The company also noted that the trading window for securities is closed from July 1, 2026, and will reopen 48 hours after the financial results are declared.

Vision Cinemas Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code. The trading window will be shut from July 01, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. All designated persons have been advised against trading in the company's securities during this period. The date of the Board Meeting to consider these financial results will be communicated separately.

Vision Cinemas Ltd. has approved the audited financial results for the quarter and year ended March 31, 2026, as recommended by the Audit Committee. The board also approved the appointment of CS S. Suresh as Secretarial Auditor for five years, re-appointed Mr. Vinodh Kumar H as Internal Auditor for FY 2026-27, and appointed CS S. Suresh as Scrutinizer for the upcoming Annual General Meeting. The Draft Board’s Report for FY26 was also approved. The meeting concluded at 06:55 PM on May 20, 2026.

Vision Cinemas Ltd. approved the audited financial results for the quarter and year ended March 31, 2026, as recommended by the Audit Committee. The board also approved the appointment of CS S. Suresh as Secretarial Auditor for five years and re-appointed Mr. Vinodh Kumar H as Internal Auditor for FY 2026-27. Additionally, CS S. Suresh was appointed as Scrutinizer for the upcoming Annual General Meeting, and the Draft Board’s Report for FY26 was approved.

Vision Cinemas Ltd has re-appointed Mr. Vinodh Kumar H as the Internal Auditor for the financial year 2026-27. The decision was made during a Board of Directors meeting held on May 20, 2026, and complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Vinodh Kumar H has 9 years of experience in finance and accounts.