Vision Corporation Ltd

AGM details

• AGM held in physical mode with remote e-voting on 30 September 2026 at 11:30 IST.
• Record date for AGM: 05-09-2026.
• Venue: Registered office, Mumbai.

Key resolutions

• Ordinary: adopt Audited financial statements and accompanying reports.
• Ordinary: re-appointment by rotation of a director.

Voting results

• Resolution 1 passed with majority in favour.
• Resolution 2 passed with majority in favour.

Director changes

• Director re-appointment by rotation approved.

AGM details

• Date: 30 Sept 2026; Time: 11:30 AM–12:00 PM IST; Mode: Physical at registered office Mumbai.

Key resolutions

• Adopt audited financial statements for year ended March 31, 2026, with board and auditors' reports.
• Re-appoint director retiring by rotation per Companies Act, 2013.
• Voting results not disclosed in filing.

Director changes

• Director retires by rotation; seeks re-appointment.

Vision Corporation Limited: Trading Window closed from October 1, 2026 till 48 hours after declaration of the UnAudited Financial Results for the quarter and half year ended September 30, 2026

Financial highlights

• Revenue from operations: Rs 25.59 Lakhs in FY2025-26.
• Total income: Rs 25.99 Lakhs.
• Net loss after tax: Rs 67.44 Lakhs.
• EPS: Rs -0.338.
• Dividend: Not recommended for FY2025-26.

Cash flow & liquidity

• Net cash from operations: Rs -30.11 Million.
• Investing activities: net inflow Rs 26.34 Million.
• Financing activities: net inflow Rs 3.48 Million.
• Net cash decrease: Rs 0.30 Million; end balance Rs 4,705.

Capital structure & ownership

• Equity share capital: Rs 199.701 Million.
• Promoter stake: 25.38%.
• Total outstanding shares: 19,970,100.
• Related party loans at year-end: Rs 18.10 Million.

Governance & controls

• Board: 5 directors; 3 Independent; CFO and Executive.
• Audit Committee: 3 members; 5 meetings.
• Secretarial audit: DIR-12 not filed for independent directors.
• CEO/CFO certification on internal controls.

Tax & regulatory matters

• Tax disputes total ₹18.33 million (IT Act and GST).
• GST dispute: ₹11,139,596; IT disputes: ₹7,194,470.
• Going concern emphasized by auditors.

Management discussion & outlook

• Single segment: Movies and entertainment.
• Industry outlook: Indian M&E growth driven by digital adoption.
• Risks: competition, capital intensity, talent scarcity.
• Management aims to restore profitability.

Related parties & transactions

• Related party loans: Ashutosh Mishra ₹1.14m; Kalindi Mishra ₹13.22m.
• Other related parties: Morries Trading ₹1.99m; Yasheeka Tours ₹1.76m.
• No other material related party transactions reported.

AGM Details

• Date/time: 30 September 2026, 11:30 AM; mode: physical at registered office.
• Record date for attendance: 25 September 2026.
• Remote e-voting window: 27–29 September 2026.

Key resolutions

• Ordinary: adopt audited financial statements for year ended 31 March 2026.
• Ordinary: re-appoint director retiring by rotation.

AGM e-voting record date

• AGM scheduled for 30 September 2026; record date for e-voting 25 September 2026.
• E-voting window: 27 Sep 2026 09:00 IST to 29 Sep 2026 17:00 IST.
• Board approved Directors' Report and AGM Notice for the 31st AGM.

Unaudited results approved

• Board approved standalone unaudited results for quarter ended 30 June 2026; Limited Review Report attached.

Trading window closure

• Trading window closed 1 July 2026 to 16 August 2026 for results declaration.

Limited Review Report

• Limited Review Report by Bhasin Hota & Co; no audit opinion expressed.

Balance sheet and results

• Standalone unaudited balance sheet and results as of 30 June 2026 disclosed.

Regulatory/compliance notes

• Results prepared under Ind AS; reviewed by Audit Committee; filed under Regulation 33 of LODR 2015.

Meeting Details

• Board meeting scheduled for August 14, 2026; time and venue not disclosed.

Key Agenda Items

• To consider and approve unaudited standalone financial results for the quarter ended June 30, 2026.
• Limited Review Report of the Statutory Auditors for the same period.
• Any other matter with the permission of the chair.

Other Notes

• Trading window closed since July 1, 2026; will reopen 48 hours after results declaration.