Cineline India Board Meeting Scheduled for May 15, 2026 to Consider Q4FY26 Financial Results and Dividend

Cineline India has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Friday, May 15, 2026, in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 11, 2026, and signed by Rasesh Kanakia, Chairman & Whole Time Director.

Key Agenda Items for the Board Meeting

The board meeting has been convened to deliberate on two primary matters, as outlined in the regulatory filing:

Agenda Item:	Details
Financial Results:	Approval of Audited Financial Results for the quarter and year ended March 31, 2026
Dividend Recommendation:	Consideration of a final dividend, if any, on equity shares for FY2025-26, subject to shareholder approval at the ensuing Annual General Meeting

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities was closed from Wednesday, April 01, 2026, for all designated persons and their immediate relatives. The trading window will reopen after the expiry of 48 hours from the date of declaration of the financial results.

The filing was submitted to both BSE Limited and the National Stock Exchange of India Limited, fulfilling the company's disclosure obligations under the applicable listing regulations.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.31%	-1.16%	-3.35%	-1.20%	-5.09%	+139.75%

Cineline India Limited promoters have disclosed the release of a total of 7,12,000 equity shares from pledge on 29.04.2026, as reported to the National Stock Exchange of India Limited and BSE Limited on 04th May 2026. The disclosure was made under Regulation 31 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, read with the SEBI master circular dated February 16, 2023. The release was signed and submitted by Mr. Himanshu Babubhai Kanakia on behalf of the promoter group.

Promoters Involved in the Pledge Release

Four members of the Kanakia promoter group were party to the pledge release event. The shares had been originally pledged on 31.12.2025 as collateral security for personal use by the promoters, with no involvement of the listed company or its group companies in the underlying transactions.

The promoters involved are:

Mr. Himanshu Kanakia
Mr. Rasesh Kanakia
Mrs. Rupal Kanakia
Mrs. Hiral Kanakia

Details of Pledge Release

The following table summarises the pledge release details for each promoter, including the number of shares released and the entities in whose favour the shares were previously pledged:

Promoter:	Shares Held	% of Total Share Capital	Shares Released	% of Share Capital	Pledged With
Mr. Himanshu Kanakia	1273924	3.72%	2,50,000	0.73%	Motilal Oswal Financial Services Limited
Mr. Himanshu Kanakia	1273924	3.72%	6,000	0.02%	Sharekhan Limited
Mr. Rasesh Kanakia	1273924	3.72%	2,50,000	0.73%	Motilal Oswal Financial Services Limited
Mr. Rasesh Kanakia	1273924	3.72%	6,000	0.02%	Sharekhan Limited
Mrs. Rupal Kanakia	24,28,844	7.09%	1,00,000	0.29%	Sharekhan Limited
Mrs. Hiral Kanakia	24,28,844	7.09%	1,00,000	0.29%	Sharekhan Limited

Following the release, the post-event encumbered shareholding for all four promoters stands at 0.00%, indicating that no shares remain under pledge.

Nature of Encumbrance and End Use

All pledges were classified as collateral security provided by the promoters for personal use, with the encumbrance originally created on 31.12.2025. The entities involved were Motilal Oswal Financial Services Limited, categorised as an NBFC, and Sharekhan Limited, categorised as a stock broking and financial services entity. The disclosures confirm that neither the listed entity nor any of its group companies were involved in the underlying transactions, as the funds were for the personal use of the promoters.

Post-Release Encumbrance Status

Upon completion of the release on 29.04.2026, none of the four promoters hold any encumbered shares in Cineline India Limited. In each case, the encumbered shares as a percentage of promoter shareholding were below 50%, and the encumbered shares as a percentage of total share capital were below 20%, both prior to and following the release event. The disclosure was filed from Mumbai and digitally signed by all four promoters on 04th May 2026.