Vision Corporation logo

Vision Corporation MD, chairman, board of directors and AGM

BSE: 531668EntertainmentSmall Cap

Last close ₹2.14up ₹0.08 (3.88%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹2.06.

52-week range of traded prices to 23 Oct 2026
₹1.95Low, 16 Oct 2026₹3.95High, 15 Dec 2025
Market cap
₹4.27 Cr4,985th largest listed
P/E
Earlier quarters restated in the year
P/B
0.6
Dividend yield
Nonein the last 12 months
ROCE
−5.2%
Debt to equity
0.24
Volume, BSE
4,601

Vision Corporation board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonAASHUTOSH MISHRARelated to the promoter
  • Company Secretary and Compliance OfficerPANKHURI GOEL

5 directors3 independent2 executive

  • RAJEEV J PANDYAIndependent · joined Jan 2019 · 90 months as independent · 1 listed board · 1 as independent
  • Amitkumar B. SinghIndependent · joined Nov 2021 · 56 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • AASHUTOSH MISHRA · ChairpersonExecutive · joined Sep 2023 · 1 listed board
  • KAALINDI MISRAExecutive · joined Sep 2023 · 1 listed board · 1 committee seat
  • PRITY KUMARIIndependent · joined Sep 2024 · 23 months as independent · 1 listed board · 1 as independent · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 7 Sep 20265 of 5 present3 independent · 23 days in between
    • 14 Aug 20265 of 5 present3 independent · 76 days in between
    • 29 May 20265 of 5 present3 independent
  • Audit Committee

    Chair RAJEEV J PANDYA

    Amitkumar B. Singh, KAALINDI MISRA

    • 7 Sep 20263 of 3 present2 independent · 23 days in between
    • 14 Aug 20263 of 3 present2 independent · 76 days in between
    • 29 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair RAJEEV J PANDYA

    Amitkumar B. Singh, PRITY KUMARI

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair RAJEEV J PANDYA

    KAALINDI MISRA, PRITY KUMARI

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Bhasin Hota & Co.Peer-review certificate valid to Jul 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Vision Corporation AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Vision Corporation share news and announcements

Annual general meeting, 30 Sep 2026

9,632 shareholders on the register on 5 Sep 2026; present: 1 promoter and 30 others; votes counted by Shailendra Kumar Dwivedi / S K Dwivedi & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Balance Sheet as at 31st March 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Explanatory Notes annexed to, and forming part of, any of the above documents together with the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 100.00% · promoters 100.00% · other public 100.00%

  2. To appoint Director in place of Mr. Aashutosh Mishra (DIN: 02019737) who retires by rotation at this Annual General Meeting in terms of Section 152(6) of the Companies Act, 2013 and being eligible, seeks re-appointment.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.02%

    Turnout: all 100.00% · promoters 100.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.