Newspaper Publication of Notice of AGM to be held on 30th September, 2025
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Vision Corporation Limited has published newspaper advertisements regarding its 30th Annual General Meeting (AGM). The notices were published in Active Times (English) and Mumbai Mitra (Marathi) on September 6, 2025. The 30th AGM is scheduled for Tuesday, September 30, 2025 at 11:30 AM, to be held at the company's registered office in Andheri West, Mumbai. The cut-off date for determining voting eligibility is September 23, 2025. Remote e-voting will be available from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), facilitated by Adroit Corporate Services Pvt. Ltd. The register of members and share transfer books will remain closed from September 24 to September 30, 2025. The notice was signed by Executive Director Aashutosh Mishra.
This is a routine regulatory disclosure with no material impact on the stock price. Shareholders should note the book closure period (Sept 24–30) and the e-voting window if they wish to participate in the AGM.