Vision Corporation Limited has announced that its board of directors will meet on Friday, May 29, 2026. The primary agenda for the meeting is to consider and approve the audited standalone financial results of the company for the quarter and year ended March 31, 2026. The board will also review the audit report of the statutory auditors for the corresponding period.

Board Meeting Agenda

The meeting will transact business regarding the financial performance for the fiscal year ending March 31, 2026. Along with the financial results, the board will consider the audit report. Any other matter with the permission of the chair may also be taken up during the meeting.

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code for prevention of insider trading, the trading window for dealing in securities of Vision Corporation Limited has been closed since April 1, 2026. The window will remain closed until 48 hours after the declaration of the audited financial results on May 29, 2026.

Key Details

Vision corp has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI's depositories regulations for the quarter ended March 31, 2026.

Regulatory Filing Details

The company submitted the compliance certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018. The filing was made on April 15, 2026, and signed by Ashutosh Mishra, who serves as Director and Chief Financial Officer of the company.

Registrar Confirmation

Adroit Corporate Services Pvt. Ltd., acting as the company's registrar and transfer agent, provided the requisite confirmation certificate dated April 1, 2026. The registrar confirmed that all securities received from depository participants for dematerialization during the quarter ended March 31, 2026, were properly processed and confirmed to the depositories.

The registrar's certificate specifically confirms that:

• Securities received for dematerialization were accepted or rejected as appropriate
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization have been mutilated and cancelled after due verification
• Depository names have been substituted in the register of members as registered owners within the prescribed 15-day period

Company Information

Vision Corporation Limited operates from its registered office located at 2A, 2nd Floor, Citi Mall, New Link Road, Andheri (West), Mumbai 400053. The company maintains its corporate identification number as L24224MH1995PLC086135, indicating its incorporation in Maharashtra in 1995.

Compliance Framework

The quarterly compliance certificate represents part of the ongoing regulatory framework governing depositories and participants in India's securities market. Under SEBI regulations, companies are required to submit these certificates to ensure proper handling of dematerialized securities and maintain transparency in the depository system.