Scrutinizer''s Report along with Voting Result
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Vision Cinemas Ltd held its 32nd Annual General Meeting on 29th September 2025, and the Scrutinizer's Report was filed with BSE on 1st October 2025. A total of 26,611,926 votes were cast across all resolutions. All five resolutions were passed with 100% approval from voting members. The resolutions covered: (1) adoption of FY2024-25 financial statements, (2) re-appointment of Mrs. Anita Vasanth as Director (retiring by rotation), (3) approval for related party transactions up to Rs. 20 Crores with five named related parties including Vasanth Colour Laboratories Ltd and Pyramid Entertainment, (4) appointment of Ms. Sharvari Kulkarni as Secretarial Auditor for five years (FY2025-26 to FY2029-30), and (5) appointment of Mr. Babu Reddy Srinivas Reddy as Non-Executive Independent Director for five years (Sept 2025 to Sept 2030). Of the 32 total shareholders, 22 attended (13 via electronic mode and 9 physically).
All agenda items at the AGM received unanimous shareholder approval, indicating no governance disputes. Shareholders have greenlit significant related party transactions worth up to Rs. 20 Crores per party, which warrants monitoring for related-party deal execution. The board composition has been strengthened with a new independent director, and a long-tenure secretarial auditor has been locked in through FY2030.