Cinevista Limited has filed its mandatory yearly disclosure under SEBI regulations, confirming that its promoters maintained a clean shareholding structure throughout the financial year ended March 31, 2026. The disclosure was submitted to both BSE Limited and The National Stock Exchange of India Ltd on April 7, 2026.

Regulatory Compliance Disclosure

The company submitted its yearly disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Company Secretary Kilpa Goradia signed the formal submission letter on behalf of Cinevista Limited, ensuring compliance with regulatory requirements.

Promoter Share Encumbrance Status

Sunil Mehta, representing himself and other promoters, promoter group members, and persons acting in concert, provided a comprehensive confirmation regarding share encumbrance. The disclosure reveals the following key details:

Key Confirmations

The promoters have made several important confirmations in their disclosure:

• No encumbrance was made, directly or indirectly, during the financial year ended March 31, 2026
• Zero shares of the company are encumbered or pledged as of March 31, 2026
• The confirmation covers all promoters, promoter group members, and persons acting in concert

Corporate Information

Cinevista Limited operates from its registered office at Silver Croft, Off T.P.S. III, Corner of 16th and 33rd Road, Bandra West, Mumbai. The company maintains its corporate office at Flat no. 7 & 8 in the same complex and can be reached through its website www.cinevistaas.com .

Cinevista Limited 's Board of Directors concluded a significant meeting on March 31, 2026, approving key leadership re-appointments and auditor changes that will shape the company's governance structure for the coming years. The board meeting, held at the company's registered office from 2:00 PM to 4:15 PM, addressed critical corporate governance matters requiring shareholder approval.

Key Leadership Re-appointments

The board approved the re-appointment of two senior executives to continue leading the organization. Both appointments reflect the company's confidence in its existing leadership team and ensure continuity in strategic direction.

Both re-appointments were recommended by the Nomination & Remuneration Committee and are subject to approval by shareholders at the forthcoming 29th Annual General Meeting. The identical remuneration structure of ₹63 lakh per annum for both positions demonstrates the company's balanced approach to executive compensation.

Statutory Auditor Transition

The board also addressed the company's auditing requirements, proposing a change in statutory auditors following the completion of the current auditor's tenure. This transition represents a standard corporate governance practice as companies rotate their audit firms.

The appointment of M/s Sarath & Associates, a peer-reviewed Chartered Accountants firm, was recommended by the Audit Committee and requires shareholder approval at the upcoming Annual General Meeting. The outgoing firm, M/s Raj Niranjan Associates, will complete their five-year tenure at the 29th AGM.

Regulatory Compliance and Next Steps

All decisions made during the board meeting align with the requirements under Regulation 33 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015. The company has duly informed both the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited about these developments.

The upcoming 29th Annual General Meeting will serve as the platform for shareholders to approve these significant appointments and changes. The meeting will provide shareholders with the opportunity to evaluate and vote on the proposed leadership continuity and auditor transition, ensuring transparent corporate governance practices.