Vision Cinemas Re-appoints Internal Auditor for FY 2026-27

The Board of Directors of vision cinemas has approved the re-appointment of Mr. Vinodh Kumar H as the Internal Auditor of the company for the financial year 2026-27. This decision was made during a meeting held on May 20, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The re-appointment is effective from May 20, 2026, and covers the upcoming financial year. The company disclosed that the appointment falls under the regulatory requirements for internal audit functions. The specific details regarding the appointment were submitted as per the provisions of the Listing Regulations and relevant SEBI circulars.

Auditor Profile

Mr. Vinodh Kumar H possesses significant experience in the financial sector. According to the official disclosure, he has been working in the field of finance and accounts for over a period of 9 years. There are no specific disclosures required regarding relationships between directors, as the appointment is not of a director.

Key Information

The following table summarizes the key details of the re-appointment:

Particulars	Details
Name of the Auditor	Mr. Vinodh Kumar H
Reason for change	Re-appointment as Internal Auditor of the Company
Date of appointment & term	May 20, 2026; For the Financial Year 2026-27
Brief Profile	Over 9 years of experience in finance and accounts
Disclosure of relationships	Not Applicable

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-19.75%	-5.11%	+1.56%	+30.00%	+13.04%	+52.94%

Vision Cinemas Limited has notified the BSE of an upcoming Board of Directors meeting scheduled for Wednesday, May 20, 2026, at its registered office located at 24/1, 5th Main Road, Jayamahal Extension, Jayamahal, Benson Town, Bangalore, Karnataka 560046. The intimation, dated May 12, 2026, has been filed pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items for the Board Meeting

The board meeting has been convened to address a range of financial, audit, and governance matters. The following agenda items are scheduled for consideration:

Agenda Item:	Details
Financial Results:	Approval of Audited Financial Results for the quarter and year ended March 31, 2026
Secretarial Auditor Appointment:	Appointment of CS S. Suresh, Practicing Company Secretary, for five consecutive years from FY 2025-26 to FY 2029-30
Internal Auditor:	Appointment of Internal Auditor and fixation of remuneration
AGM Scrutinizer:	Appointment of CS S. Suresh, Practicing Company Secretary, as Scrutinizer for the AGM
Board Report:	Approval of Draft Board Report for the year ending March 31, 2026
Regulatory Filings:	Authorization to file E-Forms with the Ministry of Corporate Affairs and other government authorities

Trading Window Closure

In connection with the scheduled board meeting and the forthcoming declaration of audited financial results, the Trading Window for dealing in the securities of the company has been closed with effect from April 1, 2026. The closure will remain in effect until 48 hours after the declaration of the audited financial results, in compliance with applicable SEBI regulations.

Governance and Compliance Highlights

Among the notable governance decisions on the agenda is the proposed appointment of CS S. Suresh as Secretarial Auditor for a period of five consecutive years, commencing from FY 2025-26 and extending through FY 2029-30. CS S. Suresh has also been proposed as the Scrutinizer for the company's Annual General Meeting. The board will additionally authorize designated personnel to file necessary E-Forms with the Ministry of Corporate Affairs and other government authorities, ensuring timely regulatory compliance.

The meeting has been called by Bindiganavale Rangavasanth, Managing Director of Vision Cinemas Limited, who signed the intimation on May 12, 2026.