Market Announcements

Change of Directors & Appointment of New Chairman and Deputy Chairman of the Board

This is to announce that Mr. Dilip Khatri has notified his intention to retire as Director and Chairmanof the Board of the Company effective from 25th July 2025. Mr Khatri’s retirement… .

Audited Financial Statements 2025 and Second Interim Dividend Declaration

The Directors are pleased to release the Group Financial Statements for the year ended 31st March 2025,which include the financials of the fully owned subsidiaries. The results… .

Appointment of Acting Chief Executive Officer

The Company wishes to inform that the Chief Executive Officer Sanjesh Prasad will be proceeding on extended personal leave from… .

Appointment of New Director

The Foundation Directors of the Company had put in place a succession plan to ensure the entrepreneurial leadership provided by them continue… .

AMENDED: Appointment of Director

This announcement refers to the Market Announcement released on 17th April 2025 regarding the appointment of… .

Resignation and Appointment of Director

This is to announce that Mr. Dinesh Patel will be resigning as a Non-Executive Director of the Company effective from 22nd April 2025. Mr Patel’s resignation… .

Change In Office of External Auditor

At the last AGM held on 27 September 2024, the shareholders resolved to appointPricewaterhouseCoopers [PwC], … .

Declares Interim Dividend & Half Year Financial Results 2024

The Company is pleased to release the Group Financial Statements for the half-year period ended 30th September 2024 … .

Final Dividend Declaration 2024

Declaration of Dividend .

Annual General Meeting Resolutions

At the Annual General Meeting of Vision Investments Limited held on 27th September at 4.30pm at the Vision Motors Showroom – Karsanji Street, Vatuwaqa, the following ordinary resolutions were unanimously passed by the members: .