Vision Cinemas Limited held its 33rd Annual General Meeting (AGM) on Wednesday, 16th September 2026 at 03:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facilitated through the CDSL platform. The meeting was conducted in compliance with SEBI Listing Regulations and MCA circulars.
Mr. Muthuswamy Hariharan, Independent Director, welcomed the members. Mrs. Anitha Vasanth, Executive Director & Chief Financial Officer, was elected as Chairperson of the meeting. The requisite quorum was present.
Remote e-voting was available to members from 13th September 2026 at 09:00 A.M. to 15th September 2026 at 05:00 P.M. through the CDSL e-voting platform. E-voting was also available during the AGM for members who had not voted remotely.
Business Transacted
Ordinary Business:
- Item 1: Adoption of Audited Financial Statements for the financial year ended 31st March 2026.
- Item 2: Re-appointment of Mrs. Anita Vasanth (DIN: 01763255) as director who retires by rotation.
Special Business:
- Item 3: Approval for Related Party Transactions (proposed as an Ordinary Resolution).
- Item 4: Appointment of CS S. Suresh, Practicing Company Secretary, as Secretarial Auditor for conducting secretarial audit of the company for five consecutive years commencing from FY 2026-27 till FY 2030-31.
No questions were received from members in advance, and therefore no questions were addressed during the meeting.
A total of 77 members attended the meeting. The meeting concluded at 03:17 P.M., lasting 17 minutes.
The disclosure is made pursuant to Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Voting results will be submitted separately pursuant to Regulation 44.