Announced Fri, 5 Sept · 21:16 IST

Notice of AGM

Board & Shareholder Meetings View source PDF

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AI summary

Vision Corporation Limited has announced its 30th Annual General Meeting to be held on Tuesday, 30th September 2025 at 11:30 AM at the registered office in Andheri (West), Mumbai. The ordinary business includes adopting the audited financial statements for FY ending 31st March 2025, re-appointing Ms. Kaalindi Misra (DIN: 06753008) as a director retiring by rotation, and re-appointing M/s. Bhasin Hota & Co., Chartered Accountants as statutory auditors up to FY 2028-29. Under special business, shareholders will consider appointing M/s. Dash Dwivedi & Associates LLP as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30. The book closure period runs from 24th September to 30th September 2025, with remote e-voting via CDSL open from 27th September (9:00 AM) to 29th September (5:00 PM), using a cut-off date of 23rd September 2025.

Likely market impact

This is a routine AGM notice with standard agenda items including director re-appointment, statutory auditor re-appointment for a multi-year term, and a new secretarial auditor appointment. No material corporate action is proposed, so no significant near-term impact on stock price is expected, though shareholders should review the financial statements and vote on the resolutions during the e-voting window.