Proceedings of Annual General Meeting held on 29th of September 2025
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Vision Cinemas Ltd (BSE Scrip Code: 526441) held its 32nd Annual General Meeting on Monday, September 29, 2025, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting commenced at 3:00 PM IST and concluded at 3:35 PM IST, lasting approximately 35 minutes. The filing was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, and the meeting was conducted in compliance with the relevant MCA and SEBI circulars allowing virtual AGMs. The letter was signed by Managing Director Bindiganavale Rangavasanth (DIN: 01763289). The actual resolutions transacted at the AGM are not included in the provided text.
This is a routine compliance filing confirming the AGM was held as required. No material business decisions, financial results, or strategic announcements are disclosed in the shared excerpt, so there is no immediate impact on shareholders or the stock price.