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Vision LtdAGM2025-09-2501:54 PM02:24 PMBhavesh ChhedaBhavesh Chheda & AssociatesCSA480352025-08-072025-09-272025-09-1815430004444OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereontrue12476845470201637.6859470201601000124768450000001247684500000012476845470201637.6859470201601000230655000000023065500000002306550000000230655000000023961105804870333.59078048696799.99990.0001239611050000002396110500000023961105804870333.59078048696799.99990.0001387445001275071932.909812750712799.99990.0001000OrdinaryfalseTo appoint a Director in place of Ms. Latasha Laxman Jadhav (DIN: 08141498), Director of the Company, who retires by rotation and being eligible, offers herself for reappointmenttrue12476845470201637.6859470201601000124768450000001247684500000012476845470201637.6859470201601000230655000000023065500000002306550000000230655000000023961105804870333.5907804859610799.99870.0013239611050000002396110500000023961105804870333.5907804859610799.99870.0013387445001275071932.90981275061210799.99920.0008000SpecialfalseTo re-appoint Mr. Pritesh Rajgor (DIN: 07237198) as an Independent Director of the Companytrue12476845470201637.6859470201601000124768450000001247684500000012476845470201637.6859470201601000230655000000023065500000002306550000000230655000000023961105804870333.590780486871699.99980.0002239611050000002396110500000023961105804870333.590780486871699.99980.0002387445001275071932.9098127507031699.99990.0001000OrdinaryfalseTo appoint M/S. HRU & Associates, Practicing Company Secretary, as the Secretarial Auditors of the Company for the term of 5 (Five) Consecutive Yearstrue12476845470201637.6859470201601000124768450000001247684500000012476845470201637.6859470201601000230655000000023065500000002306550000000230655000000023961105804870333.5907804859610799.99870.0013239611050000002396110500000023961105804870333.5907804859610799.99870.0013387445001275071932.90981275061210799.99920.0008000