The details of Book Closure for 32nd Annual General Meeting attached herewith Kindly take same on your record
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Vision Cinemas Ltd has informed BSE about its 32nd Annual General Meeting (AGM) scheduled for Monday, September 29, 2025 at 3:00 PM, to be held through video conferencing. The Register of Members and Share Transfer Books will remain closed from September 23, 2025 to September 29, 2025 (both days inclusive), with September 22, 2025 set as the cut-off date for determining voting eligibility. Remote e-voting will be available from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM). Key business items include adoption of FY2024-25 financial statements, re-appointment of Mrs. Anita Vasanth (retiring by rotation), approval for related party transactions up to Rs. 20 Crores with five related entities, appointment of Ms. Sharvari Sham Kulkarni as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and appointment of Mr. Babu Reddy Srinivas Reddy as Non-Executive Independent Director for a five-year term effective September 5, 2025.
For shareholders: those on the record date of September 22, 2025 will be eligible to vote on key resolutions including a Rs. 20 Crore related party transaction limit and new director appointments. No material impact on stock price is expected as this is a routine AGM notice, though investors should review the related party transactions resolution carefully given its size relative to the small-cap company.