Proceedings of 30th AGM held on Tuesday, September 30, 2025
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Awaiting price reaction for this filing.
Vision Corporation Limited held its 30th Annual General Meeting on September 30, 2025, at its registered office in Andheri West, Mumbai, from 11:30 a.m. to 11:45 a.m. Shareholders passed four ordinary resolutions, including the adoption of the audited financial statements for the financial year ended March 31, 2025. Ms. Kaalindi Misra (DIN: 06753008) was re-appointed as Executive Director and Chairperson, retiring by rotation. M/s. Bhasin Hota & Co., Chartered Accountants, was re-appointed as Statutory Auditor for a term up to FY 2028-29. M/s. Dash Dwivedi & Associates LLP was newly appointed as Secretarial Auditor for a five-year period covering FY 2025-26 to FY 2029-30.
This is a routine compliance filing confirming standard AGM approvals. No major strategic, financial, or capital-related decisions were announced, so the impact on shareholders and stock price is expected to be neutral.