Vision Cinema Announced Board Meeting to be held on 28th May 2025 to consider and approve Audited financial results and the matters mentioned in the Notice.
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Awaiting price reaction for this filing.
Vision Cinemas Ltd has informed BSE about a Board meeting scheduled for Wednesday, 28th May 2025 at 11:30 AM. This is a revised filing, as the original intimation had a digital signature validation error. The Board will consider and approve the audited financial results for the financial year ended March 31, 2025. Other agenda items include appointing M/s Sharvari Kulkarni And Associates as Secretarial Auditors for five consecutive years (FY2025-26 to FY2029-30), appointing an Internal Auditor, approving the Draft Board Report, and authorizing filing of e-forms with MCA and other government authorities. The trading window remains closed from 1st April 2025 until 48 hours after the results are declared.
This is a routine compliance filing ahead of the FY25 results announcement — no financial numbers are disclosed yet. Investors should watch the 28th May 2025 results for actual performance, while noting the new five-year appointment of the secretarial auditor.