Vision Cinemas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Approving The Audited Financial ....
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Vision Cinemas Ltd has informed BSE that a Board meeting is scheduled for May 20, 2026. The key agenda items include approval of the Audited Financial Results for Q4 and FY ended March 31, 2026, appointment of CS S. Suresh as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30), appointment of an Internal Auditor with remuneration details, appointment of the same person as Scrutinizer for the AGM, and approval of the Draft Board Report for FY 2025-26. The trading window has been closed since April 1, 2026 and will reopen 48 hours after the financial results are declared. This is a standard regulatory intimation filed well in advance of the actual meeting.
This is a routine pre-meeting notice and does not contain any specific financial figures or deviations. Shareholders should note the meeting date for potential announcement of Q4/FY results. The closure of the trading window is standard practice to prevent insider trading ahead of material disclosures.