Vision Cinemas has informed that the shareholders of the Company at the 33rd Annual General Meeting held on 16th September 2026 approved the appointment of CS S Suresh, Practising Company Secretary (M.No.68778, COP: 25575), Hosur, as the Secretarial Auditor of the Company for a term of five years commencing from the financial year 2026-27 to the financial year 2030-31. The disclosure pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026 is enclosed as Annexure - A.
The above information is a part of company’s filings submitted to BSE.
