Vision Cinemas Board Meeting June 2026 Results

Board Meeting Details

• Meeting Date: Thursday, 6th August 2026
• Location: Registered office of the company
• Regulatory Reference: Filed pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Agenda Items

1. Approval of Un-Audited Financial Results for the quarter ended June 30, 2026

2. Approval of draft notice convening the Annual General Meeting through Video Conference

3. Fixing date and time for the Annual General Meeting

4. Any other business with the permission of chair

Trading Window Closure

• Closure Period: Effective from July 1, 2026 until 48 hours after declaration of unaudited financial results for quarter ended June 30, 2026
• Regulatory Basis: SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct for Prevention of Insider Trading
• Current Status: Trading window already closed since July 1, 2026

Financial Impact

Financial impact not quantified in the disclosure. The meeting agenda includes consideration of financial results which will determine actual financial performance.