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The Annexure

Desk› Media, Entertainment & Publication› Vision Cinemas Ltd

Vision Cinemas Ltd

BSE 526441 VISIONCINE INE515B01025
Consumer Discretionary Media, Entertainment & Publication Media Advertising & Media Agencies

Filing rhythm · 30 trading days

8 filings · 2 material · busiest 2026-08-25

What it files

AGM / EGM1 Annual Report1 Book Closure1 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1

Filings

8 in the window

  1. 25 August 2026

    AGM / EGM

    Notice Of The 33Rd Annual General Meeting Of Vision Cinemas Limited Is Scheduled To Be Held On Wednesday The 16Th September 2026 At 03.00 P.M. Through Video Conference Or Other Audio Visual Means.

    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.

    AGM/EGM / AGM View filing →

  2. 25 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-2026

    Others / Reg. 34 (1) Annual Report View filing →

  3. 25 August 2026

    Book Closure

    For The Purpose Of 33Rd Annual General Meeting Of The Company.

    The register of members shall remain closed from 10.09.2026 to 16.09.2026 and the record date is 09.09.2026 for the purpose of 33rd AGM of the Company.

    Corp. Action / Book Closure View filing →

  4. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of the Un-audited Financial Results of the Quarter ended 30th June 2026.

    Company Update / Newspaper Publication View filing →

  5. 6 August 2026

    Board Outcome

    Board Meeting Outcome for For Un-Audited Financial Results And Fixing The Date Of AGM

    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.

    Board Meeting / Outcome of Board Meeting View filing →

  6. 6 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026.

    Unaudited Financial Results for the Quarter Ended June 30,2026

    Result / Financial Results View filing →

  7. 29 July 2026

    Board Meeting

    Board Meeting Intimation for Approving The Unaudited Financial Results For The Quarter Ended June 30, 2026.

    Vision Cinemas Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  8. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate pursuant to Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the period from 01.04.2026 to 30.06.2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →