Cinevista Limited shareholders approved the audited financial statements for the financial year ended March 31, 2026, at the 29th Annual General Meeting held on June 30, 2026. The meeting, conducted at Jashn Studios in Mumbai, saw the adoption of resolutions covering ordinary and special business, including the re-appointment of statutory auditors and key directors. The voting process was overseen by M/s. Manthan Negandhi, Practising Company Secretary, appointed as the scrutinizer in compliance with Regulation 44 of the SEBI (LODR) Regulations, 2015.

Key Resolutions Approved

The members appointed M/s Sarath & Associates as the statutory auditors for a term of five years. Shareholders also approved the re-appointment of Sunil Mehta as Managing Director & Vice-Chairman and Prem Krishen Malhotra as Whole Time Director & Chairman, both after attaining the age of 70 years. Additionally, Mrs. Vinita Concessio was re-appointed as a director liable to retire by rotation.

Financial and Authorizational Approvals

The meeting granted the Board authorization to exercise borrowing powers up to ₹163 crore and to create charges on movable and immovable properties up to the same limit. Shareholders also approved related party transactions up to an aggregate limit of ₹50 crore. Furthermore, consent was sought for the continuation of Mrs. Mahrukh Shavak Chikliwala as a Non-Executive Independent Director after the age of 75 years under Regulation 17(1A) of the SEBI (LODR) Regulations, 2018.

Voting Results and Attendance

A total of 69 members attended the meeting, which commenced at 11:00 am and concluded at 11:36 am. Remote e-voting facilities were provided from June 25, 2026, to June 29, 2026, in accordance with Section 108 of the Companies Act, 2013. All ten resolutions were passed with the requisite majority, with votes cast in favour ranging from 90.55% to 98.36%.

Cinevista Limited has closed its trading window for designated employees and their immediate relatives effective July 1, 2026, in compliance with insider trading regulations. The closure restricts the purchase, sale, or dealing in the company's shares by these personnel until the window reopens. This measure ensures adherence to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the company's internal Insider Trading Code.

The trading window will remain shut until 48 hours after the company announces its financial results for the quarter ended June 30, 2026 to the stock exchanges. This blackout period is standard practice to prevent potential insider trading while unpublished price-sensitive information is in existence. The company communicated this development to BSE Limited and The National Stock Exchange of India Ltd via a formal submission signed by Company Secretary Kilpa Goradia.

The decision references specific circulars issued by the exchanges, including BSE Circular no. LIST/CAMP/01/2019-20 and NSE Circular no. NSE/CML/2019/11 dated April 2, 2019. These guidelines mandate the closure of trading windows ahead of financial declarations to maintain market integrity and protect investor interests.

Cinevista Limited, headquartered in Bandra West, Mumbai, is registered with the Corporate Identification Number (CIN) L92130MH1997PLC107871. The company operates in the media and entertainment sector and is listed on both BSE and NSE.