VISION CINEMAS LTD.

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.

Vision Cinemas Ltd has scheduled a Board of Directors meeting on May 20, 2026, to approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider the appointment of a Secretarial Auditor and an Internal Auditor, approve the Draft Board Report, and authorize the filing of E-Forms with the Ministry of Corporate Affairs. The trading window is closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.

Vision Cinemas Ltd has announced the closure of the trading window for promoters, directors, designated persons, their immediate relatives, and insiders. The prohibited period starts from April 1, 2026, and will last until 48 hours after the declaration of audited financial results for the quarter ending March 31, 2026. All involved parties are requested not to deal in any transaction involving the purchase or sale of the company's shares during this period. The date of the board meeting for the consideration of audited financial results will be informed in due course. Any insider who deals in shares in contravention of the provisions may face penal action.

Vision Cinemas Ltd has announced the resignation of Sharvari Kulkarni & Associates as the Secretarial Auditor of the company due to pre-occupancy with other professional commitments. The resignation was effective from January 31, 2026. The company has provided the details as required under Schedule 111 - Para A (7A) of Part A of the Listing Regulations in Annexure A.

Vision Cinemas Ltd, a leading company in the entertainment industry, has announced its financial results for the quarter ended 31-12-2025. The Board of Directors approved the standalone and consolidated un-audited financial results at their meeting on 31-01-2026. The company's subsidiary, A Pyramid Entertainment (India) Private Limited, reported a total net loss after tax of Rs 1.75 lakhs for the quarter ended December 31, 2025. The independent auditor, Manoj Acharya & Associates, has reviewed the financial results and expressed an unmodified conclusion.

Vision Cinemas Ltd. has announced the closure of its trading window for insider trading in accordance with SEBI regulations. The window is closed for promoters, directors, designated persons, their immediate relatives, and insiders from January 1, 2026, to 48 hours after the declaration of un-audited financial results for the quarter ending December 31, 2025. The company reassures that no trading occurred yesterday and there was no intention of delay. The date of the board meeting for the consideration of un-audited financial results will be informed in due course.

Vision Cinemas Ltd has announced its financial results for the half-year ended 30th September 2025. The company's Board of Directors approved the un-audited financial results in a meeting on 3rd November 2025. The revenue from operations stands at Rs. 162.37 Lakhs and other income is at Rs. 2.82 Lakhs. The total expenses amount to Rs. 111.22 Lakhs, resulting in a profit before tax of Rs. 50.95 Lakhs. The company operates in a single segment and the figures for the previous period have been regrouped for better comparability.