Vision Cinemas has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, 28th May 2025 at 11.30 AM, to consider Authorization to File E-Forms with Ministry of Corporate Affairs and Other Government Authorities; Approval of Audited Financial Results of the Company for the year ended March 31, 2025; To appoint Sharvari Kulkarni And Associates, Practicing Company Secretaries as a Scrutinizer for the year 2025-26; Appointment of Sharvari Kulkarni and Associates, Practicing Company Secretaries as Secretarial Auditors for conducting Secretarial Audit of the Company for a period of five consecutive years commencing from FY 2025-26 till FY 2029-30; Appointment of Internal Auditor and fix their remuneration; Approval of Draft Board Report for the year ending 31st March 2025; and any other business with the permission of chair.
The above information is a part of company’s filings submitted to BSE.
