Pursuant to Regulations 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on September 05, 2025 commenced ....
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The Board of Directors of Vision Corporation Limited met on September 5, 2025, from 8:00 p.m. to 8:30 p.m. The Board approved the Directors' Report along with its annexures for the financial year ended March 31, 2025. It also approved the notice convening the 30th Annual General Meeting (AGM) of the Company, which is scheduled to be held on Tuesday, September 30, 2025, at the registered office in Andheri West, Mumbai. The record date / e-voting cut-off date to determine shareholder eligibility for e-voting has been fixed as September 26, 2025. The e-voting window will be open from 9:00 a.m. on Saturday, September 27, 2025, to 5:00 p.m. on Monday, September 29, 2025.
This is a routine, procedural disclosure and is unlikely to have any meaningful impact on the share price. Shareholders should note the AGM date and the e-voting record date to ensure their votes are counted in the upcoming 30th AGM.