Vision Cinemas Ltd (VISIONCINE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Vision Cinemas Ltd on NSE and BSE, with an AI summary of each filing.
Vision Cinemas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....
Intimation · 10 Nov 2026, 5:30 am
Vision Cinemas Schedules Board Meeting to Approve Q2 FY27 Results Vision Cinemas Ltd. announced that its Board of Directors will meet on 10th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed since 1st Oct'26 and will reopen 48 hours after the financial results are declared.
Appointment of Secretarial Auditor for a term of five consecutive years from FY 2026-27 to FY 2030-31.
Change in Management · 19 Sept 2026, 3:57 am
Vision Cinemas Appoints CS S Suresh as Secretarial Auditor for Five-Year Term Shareholders of Vision Cinemas Ltd. approved the appointment of CS S Suresh, Practising Company Secretary, as Secretarial Auditor during the 33rd Annual General Meeting held on 16th Sep'26. The appointment is for a term of five consecutive years spanning FY 2026-27 through FY 2030-31. CS Suresh holds a valid Peer Review Certificate with over four years of professional experience across company law, regulatory filings, secretarial compliance, and corporate governance. There is no disclosed relationship between the auditor and company directors.
Scrutinizer''s Report along with Voting Results
Annual General Meeting · 19 Sept 2026, 3:49 am
Vision Cinemas 33rd AGM Voting: Related Party Transactions Resolution Rejected At Vision Cinemas' 33rd AGM on 16th Sep'26, shareholders approved three out of four ordinary resolutions, including the adoption of FY26 financial statements, the reappointment of director Anita Vasanth, and the appointment of CS S. Suresh as Secretarial Auditor for FY27 to FY31, all with 100% approval. However, Resolution 3 regarding approvals for Related Party Transactions was rejected; after disregarding 26.58m interested promoter votes pursuant to statutory norms, 99.55% of the remaining 4.46 lakh public non-institutional votes were cast against the proposal.
Summary of the Proceedings of the 33rd Annual General Meeting of the company held today, i.e September 16, 2026
Annual General Meeting · 17 Sept 2026, 4:12 am
Annual Report for the Financial Year 2025-2026
Others (Uncategorized) · 26 Aug 2026, 12:53 am
Notice of the 33rd AGM of Vision Cinemas Limited is scheduled on 16/09/2026 at 03:00 PM through Video Conference or other Audio Visual Means.
Annual General Meeting · 26 Aug 2026, 12:48 am
Unaudited Financial Results for the Quarter Ended June 30,2026
Financial Result · 06 Aug 2026, 10:38 pm
Vision Cinemas Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 0.0 (-100.0% QoQ) ■ EBITDA: -10.3 (+1.9% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): 0.0 (-787 bps QoQ) ■ PAT: -13.0 (+1.6% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.18 (+0.0% YoY | Profit to Loss QoQ)
The Board Meeting out come: Approved the un-audited financial Result for the quarter ended 30-06-2026, Approved Draft Notice of AGM and also Fixed the date of AGM to be held on 16th September 2026.
Outcome · 06 Aug 2026, 10:24 pm
Vision Cinemas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve The Unaudited Financial Results ....
Intimation · 06 Aug 2026, 5:30 am
Re-appointment of the Internal Auditor for the FY 2026-27
Change in Management · 21 May 2026, 1:07 am
Audited Financial Results for the quarter and year ended March, 31, 2026
Financial Result · 21 May 2026, 1:03 am
Approval of Audited Financial Results for the quarter and year ended 31st March 2026.
Outcome · 21 May 2026, 12:54 am
Vision Cinemas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Approving The Audited Financial ....
Intimation · 20 May 2026, 5:30 am
Vision Cinemas Board Meeting on May 20, 2026, for Q4 FY26 Results Vision Cinemas Ltd. scheduled a Board of Directors meeting on 20 May'26 to approve audited financial results for the quarter and year ended 31 Mar'26. The agenda also includes the appointment of a Secretarial Auditor for FY25-26 to FY29-30, an Internal Auditor, and the AGM Scrutinizer. The trading window has been closed since 01 Apr'26 and will remain closed until 48 hours after the results are declared.
This is to inform that the company does not fall under the criteria of large corporate as per SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 date November 26, 2018
Others (Uncategorized) · 01 May 2026, 12:18 am
Vision Cinemas Confirms It Does Not Qualify as a Large Corporate Vision Cinemas Ltd. has formally confirmed to the BSE that it does not fulfill the criteria to be classified as a "Large Corporate" as defined by SEBI's circular (SEBI/HO/DDHS/CIR/P/2018/144) dated 26 Nov'18. The declaration, filed on 30 Apr'26, clarifies that the company is not subject to the mandatory debt fundraising requirements applicable to entities falling under this specific framework. This classification exempts the company from certain regulatory obligations concerning the issuance of debt securities.
This is to certify that the Company''s Paid-up equity share capital and net worth are below the threshold limit as specified under Regulations 15(2) of SEBI (LODR) Regulations, 2015. Therefore, ....
Others (Uncategorized) · 11 Apr 2026, 9:43 pm
Vision Cinemas Claims Exemption from Corporate Governance Reporting for Q4 FY26 Vision Cinemas Ltd. filed for an exemption from submitting its quarterly Corporate Governance Report for the quarter ended 31st Mar'26 and its Annual Secretarial Compliance Report. The company states it is exempt under SEBI regulations as its Paid-up Share Capital of Rs. 7.89 crores and Net Worth of Rs. 15.35 crores, as of FY25, are below the mandatory reporting thresholds of Rs. 10 crores and Rs. 25 crores, respectively. Financials from FY23 to FY25 show a stable paid-up capital and gradually increasing net worth.
Resignation of Secretarial Auditor
Change in Auditor · 01 Feb 2026, 1:11 am
Vision Cinemas' Secretarial Auditor Resigns, Citing Professional Commitments Vision Cinemas Ltd. announced the resignation of its Secretarial Auditor, Sharvari Kulkarni and Associates, effective 31st Jan'26. The auditor, represented by Sharvari Sham Kulkarni, cited pre-occupation with other professional commitments as the reason for the departure. The company disclosed the change under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements. No further details regarding the terms of appointment or profile were provided as they were not applicable.
Financial Results for the Quarter Ended-31-12-2025
Financial Result · 01 Feb 2026, 1:08 am
VISION CINEMAS LTD. - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -4.1 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): 0.0 (-2489 bps YoY | -891 bps QoQ) ■ PAT: -6.7 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.01 (Profit to Loss YoY | Profit to Loss QoQ)
Vision Cinemas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 ,inter alia, to consider and approve Quarterly Financial Results-31-12-2025.
Intimation · 31 Jan 2026, 5:30 am
Vision Cinemas Board Meeting on Jan 31, 2026 for Q3/H2 Results Vision Cinemas Ltd. will hold a Board of Directors meeting on 31st Jan'26 to approve unaudited financial results for the quarter and half-year ended Dec 31, 2025. In connection with this, the company has closed its trading window for designated persons from Jan 1, 2026. The window will reopen 48 hours after the financial results are publicly declared. This action complies with SEBI's listing regulations.
Clarification regarding Corrigendum to Annual Report for FY 2024-25 The Company hereby submits this Corrigendum to reproduce the relevant portion of the Secretarial Audit Report for the ....
Others (Uncategorized) · 12 Jan 2026, 11:13 pm
Vision Cinemas Issues Corrigendum to FY25 Annual Report for Secretarial Audit Clarity Vision Cinemas issued a corrigendum on 12 Jan'26 to clarify observations in the Secretarial Audit Report for FY25, which were not clearly reflected in the initial upload due to a scanning error. The company confirmed this action does not revise, amend, or supersede the annual report adopted at the AGM on 29 Sep'25. The clarification is intended to ensure transparency and good governance for stakeholders and the exchange. The original Annual Report for FY25 was submitted on 06 Sep'25.
Financial Results for the Half year ended 30-09-2025
Financial Result · 04 Nov 2025, 12:16 am
Financial Results for the Half year ended 30-09-2025
Financial Result · 04 Nov 2025, 12:15 am
Vision Cinemas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 ,inter alia, to consider and approve Un-Audited financial results ....
Intimation · 03 Nov 2025, 5:30 am
Scrutinizer''s Report along with Voting Result
Annual General Meeting · 01 Oct 2025, 10:20 pm
The details regarding appointment of Secretarial Auditor and Independent Director
Change in Management · 30 Sept 2025, 9:20 pm
Proceedings of Annual General Meeting held on 29th of September 2025
Annual General Meeting · 30 Sept 2025, 8:52 pm