Cineline India Limited has scheduled its 24th Annual General Meeting for September 23, 2026. The meeting will be conducted through Video Conference or Other Audio-Visual Means without physical presence.

The event is scheduled to begin at 11:00 am. Shareholders will have the option to cast their votes using the remote e-voting facility provided by the company.

Meeting Details

The company notified the stock exchanges of the meeting date on August 28, 2026. The notice was published in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholder Communication

Electronic copies of the AGM notice and the Annual Report for FY26 will be sent to shareholders who have registered their email IDs with the company or their Depository Participants.

Shareholders holding shares in physical mode can register or update their email addresses by contacting the Registrar and Share Transfer Agent, MUF6 Intime India Private Limited. Those holding shares in demat mode are requested to ensure their contact details are updated with their respective DPs.

Dividend and Record Date

The payment of the dividend for FY26, as recommended by the Board of Directors, is subject to shareholder approval at the AGM. The record date for dividend eligibility is September 16, 2026.

Dividends will be payable to members whose names appear on the Register of Members after processing valid transfer requests lodged on or before the record date. For shares held in electronic form, dividends will be based on beneficial ownership details furnished by depositories as on September 16, 2026.

Voting Procedures

Members attending the meeting via VC/OAVM will be counted for reckoning the quorum under Section 103 of the Companies Act, 2013. Detailed procedures for joining the meeting and casting votes are outlined in the official notice.

Cineline India Limited has opened a new three-screen MovieMax Multiplex at Metro World Mall in Sector 56, Gurugram, Haryana, on August 12, 2026. The launch strengthens the company’s presence in the Delhi NCR region, where it now operates five cinemas, and expands its national footprint to 88 screens across 23 properties in 15 cities. The new venue targets growing urban entertainment demand with premium seating and contemporary design.

The multiplex spans approximately 16,000 sq. ft. and offers 477 seats across three auditoriums. Seating options include recliner, executive, and prime configurations designed for enhanced comfort. The facility is equipped with 2K Christie/GDC Server projection systems to ensure high-quality visual output. Located near Sector 54 Chowk Metro Station, roughly 0.7 km away, the cinema serves a dense residential and commercial catchment area.

Key Facility Specifications

Ashish Kanakia, CEO of Cineline India Limited, stated that the opening reflects the company’s focus on entering high-potential catchments with strategically located properties. He noted that Gurugram remains a high-potential market with an evolving audience seeking quality entertainment experiences closer to home. The company aims to deliver differentiated experiences through premium formats and contemporary design.

This addition marks MovieMax’ s second property in Gurugram. The expansion consolidates Cineline India’s position in one of India’s key urban entertainment markets. The company continues to prioritize well-located properties that offer differentiated viewing experiences to patrons.

What the Numbers Show

The expansion to 88 screens across 15 cities indicates a steady geographic diversification strategy. By securing a fifth cinema in Delhi NCR, Cineline India is deepening its market penetration in a high-density urban cluster. The focus on premium seating (recliner, executive) suggests a strategy to capture higher average revenue per user through differentiated ticket pricing rather than volume alone.