Notice of 32nd Annual General Meeting of vision Cinemas Limited to be held on 29.09.2025
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Vision Cinemas Limited has called its 32nd Annual General Meeting (AGM) on Monday, September 29, 2025 at 3:00 PM (IST), to be held via Video Conferencing (VC)/OAVM. The agenda includes adoption of financial statements for FY 2024-25, re-appointment of Mrs. Anita Vasanth as Director (retiring by rotation), and approval for Related Party Transactions up to Rs. 20 Crores with five related parties including S I Media LLP, Vasanth Colour Laboratories Ltd., and Pyramid Entertainment (India) Pvt. Ltd. Shareholders will also consider appointing Ms. Sharvari Sham Kulkarni as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), and Mr. Babu Reddy Srinivas Reddy as Non-Executive Independent Director for five years (September 2025 to September 2030) via Special Resolution. E-voting window runs from September 26-28, 2025, with cut-off date of September 22, 2025.
Routine AGM agenda with no major red flags. The related party transaction approval up to Rs. 20 Crores and director appointments are standard governance items that shareholders should review, particularly given the related parties are connected entities. Expect minimal immediate stock price impact as these are procedural resolutions.