Vision Cinemas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Financial Results for ....
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Vision Cinemas Ltd has informed BSE that its Board of Directors will meet on Wednesday, 28th May 2025 at 11:30 AM. The key item on the agenda is the approval of the Audited Financial Results for the financial year ended March 31, 2025. Other agenda items include authorization to file e-forms with the Ministry of Corporate Affairs and other government authorities, appointment of M/s Sharvari Kulkarni and Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30), appointment of a Scrutinizer for 2025-26, and appointment of an Internal Auditor along with fixing their remuneration. The company's trading window has been closed since March 28, 2025 and will remain closed until 48 hours after the declaration of the financial results.
This is a routine regulatory intimation and does not itself impact the stock price. Investors should watch the actual audited results on 28th May 2025 for the company's FY25 performance, revenue, and profitability numbers before making any decisions.