Record Date for AGM to be held on 30th September, 2025
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The Board of Directors of Vision Corporation Limited, in a meeting held on September 5, 2025, approved the Directors' Report for FY ended March 31, 2025, and set the agenda for the 30th AGM. The 30th AGM will be held on Tuesday, September 30, 2025, at the company's registered office in Andheri (West), Mumbai. The Record Date and E-voting cut-off date has been fixed as September 26, 2025, meaning shareholders on the books as of this date will be eligible to vote electronically. The E-voting window will run from 9:00 AM on September 27, 2025 to 5:00 PM on September 29, 2025.
This is a routine AGM-related disclosure with no material business impact on shareholders. Investors must ensure their shares are in their demat account by September 26, 2025 to be eligible to participate in the E-voting process for the AGM.