Meeting Details
The 33rd Annual General Meeting was held on Wednesday, September 16, 2026, at 03:00 PM through Video Conference/Other Audio Visual Means. The meeting concluded at 03:17 PM. Remote e-voting commenced on Sunday, September 13, 2026, at 09:00 AM and concluded on Tuesday, September 15, 2026, at 05:00 PM. The facility of e-voting during the AGM was also provided to members.
Record Date and Shareholding
Record date for determining voting entitlement was September 9, 2026. Total number of shareholders on record date: 18,795. Total share capital: 70,824,205 shares.
Attendance Details
- Promoters and promoter group attended through video conferencing: 6 members
- Public shareholders attended through video conferencing: 71 members
- No shareholders were present in person or through proxy
Voting Results Overview
Four resolutions were considered at the AGM. Resolutions Nos. 1, 2 and 4 were approved by members with requisite majority. Resolution No. 3 was not approved as it did not receive the requisite majority.
Resolution-wise Details
Resolution 1: Adoption of Financial Statements
Description: To receive, consider, approve and adopt the Audited Financial Statements for FY ended March 31, 2026 with reports of Board of Directors and Auditors.
Type: Ordinary Resolution
Promoter Interest: No
Voting Results:
- Total votes polled: 27,025,674 (38.16% of outstanding shares)
- Votes in favor: 27,025,674 (100% of votes polled)
- Votes against: 0
- Invalid votes: 0
Result: PASSED
Resolution 2: Re-appointment of Director
Description: To re-appoint Mrs. Anita Vasanth (DIN: 01763255) who retires by rotation.
Type: Ordinary Resolution
Promoter Interest: No
Voting Results:
- Total votes polled: 27,025,674 (38.16% of outstanding shares)
- Votes in favor: 27,025,674 (100% of votes polled)
- Votes against: 0
- Invalid votes: 0
Result: PASSED
Resolution 3: Related Party Transactions
Description: Approval for related party transactions not on arm's length basis for amount not exceeding ₹20 crores with specified parties.
Type: Ordinary Resolution
Promoter Interest: Yes
Related Parties and Transaction Details:
1. S I Media LLP (Member & Entity with common KMP) - Revenue Share on Screening Income - ₹20 crores
2. Vasanth Color Laboratories Ltd. (Member & Entity with common KMP) - Not specified - ₹20 crores
3. Pyramid Entertainment (India) Private Limited (Wholly owned subsidiary) - Not specified - ₹20 crores
4. Visual Communication Services (Entity with common KMP) - Advertisement and Screening Services - ₹20 crores
5. Kavita Communication S (Director's Proprietorship) - Advertisement and Screening Services - ₹20 crores
Voting Results (Before Adjustment):
- Total votes polled: 27,025,674
- Votes in favor: 26,581,542
- Votes against: 444,132
Special Note: Votes cast by Promoter and Promoter Group (26,579,545 votes) were disregarded for determining requisite majority as per Companies Act, 2013 and SEBI LODR Regulations.
Adjusted Voting Results (After Disregarding Promoter Votes):
- Valid votes considered: 446,129
- Votes in favor: 1,997 (0.45% of valid votes)
- Votes against: 444,132 (99.55% of valid votes)
- Invalid votes: 0
Result: NOT PASSED
Resolution 4: Appointment of Secretarial Auditor
Description: To appoint CS S. Suresh as Secretarial Auditor for five consecutive years from FY 2026-27 to FY 2030-31.
Type: Ordinary Resolution
Promoter Interest: No
Voting Results:
- Total votes polled: 27,025,674 (38.16% of outstanding shares)
- Votes in favor: 27,025,674 (100% of votes polled)
- Votes against: 0
- Invalid votes: 0
Result: PASSED
Scrutinizer Details
Name: CS S Suresh
Firm: S Suresh & Associates
Qualification: CS
Membership Number: 68778
Date of Board Meeting Appointment: May 20, 2026
Date of Report Issuance: September 18, 2026
Additional Information
The voting results and scrutinizer's report will be made available on the company's website at https://www.visioncinemas.in.
The document was signed by Bindiganavale Rangavasanth, Managing Director (DIN: 01763289) on September 18, 2026.