Zinema Media & Entertainment Limited has officially released its voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following the successful completion of its Extraordinary General Meeting on March 28, 2026. The company submitted comprehensive voting results to BSE Limited, confirming unanimous shareholder approval across all five proposed resolutions with 28,60,500 votes cast in favor.

EGM Proceedings and Regulatory Compliance

The Extraordinary General Meeting was conducted through Video Conferencing and Other Audio Visual Means in compliance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. Ms. Payal Bafna, proprietor of M/s P B & Associates and Practicing Company Secretary, served as the appointed scrutinizer for both remote e-voting and e-voting during the EGM.

The remote e-voting facility was available from 9:00 AM on March 25, 2026, until 5:00 PM on March 27, 2026, with additional e-voting opportunities provided during the EGM for members who had not previously voted.

Unanimous Approval Across All Resolutions

All five agenda items received complete shareholder backing, with 100% votes in favor and zero votes against any resolution. The voting results demonstrate strong confidence in the company's strategic initiatives and corporate actions.

Key Approved Corporate Actions

The approved preferential issue involves 1,83,00,000 equity shares of face value Rs. 10/- each at Rs. 10/- per share for cash consideration. The meeting also sanctioned the issuance of sweat equity shares to company directors and the strategic acquisition of up to 60% equity stake in Beontyme Technologies Private Limited through preferential allotment via share swap.

Regulatory Submission and Documentation

The voting results were formally submitted to BSE Limited under Security Code 538579, signed by Managing Director B. Sathya Prakash (DIN: 01786634) on March 28, 2026. The comprehensive documentation includes the scrutinizer's consolidated report and detailed voting statistics, ensuring full compliance with SEBI regulations and Companies Act requirements.

The successful completion of the EGM with unanimous approval positions Zinema Media & Entertainment Limited to execute its growth strategy across media content expansion, technology development, and strategic acquisitions in the entertainment sector with complete shareholder mandate.

Zinema Media & Entertainment Limited has issued Corrigendum I to its extraordinary general meeting notice, removing Mr. C.R. Vasudevan from the list of proposed allottees for the preferential equity issue scheduled for March 28, 2026. The corrigendum, dated March 12, 2026, provides necessary updates to the original EGM notice while maintaining all other resolutions unchanged.

Revised Preferential Issue Details

Following the removal of Mr. C.R. Vasudevan, the preferential issue has been adjusted to accommodate 1,83,00,000 equity shares at ₹10 per share, aggregating to ₹18,30,00,000. The revised allocation includes 14 proposed allottees, with 13 belonging to the non-promoter category and one from the promoter category.

The funds raised will be utilized for expansion of film content acquisition and OTT business (₹8.00 crore), technology business development (₹5.00 crore), working capital requirements (₹4.00 crore), and general corporate purposes (₹2.30 crore). The relevant date for pricing determination remains February 28, 2026, being 30 days prior to the EGM date.

Unchanged Resolutions and Meeting Details

All other resolutions from the original notice remain intact, including the issuance of sweat equity shares to Directors (Item No. 2), acquisition of equity stake in Beontyme Technologies Private Limited (Item No. 3), preferential issue of equity stake in Tulsea Media Private Limited (Item No. 4), and the increase in authorized share capital (Item No. 5).

The EGM will be conducted exclusively through video conferencing at 3:30 PM on March 28, 2026, in compliance with MCA and SEBI circulars. Remote e-voting remains available from March 25, 2026 (9:00 AM) to March 27, 2026 (5:00 PM), with the record date set as March 18, 2026.

Corporate Governance and Compliance

The corrigendum emphasizes that it should be read as an integral part of the original EGM notice dated March 2, 2026. The company has ensured all relevant documents are available on its website at https://zinema.co.in , BSE Limited's website, and NSDL's e-voting platform for shareholder access.

The meeting facility will accommodate 1,000 members on a first-come-first-served basis, with priority access for large shareholders, promoters, and key personnel. Shareholders holding shares in demat mode can access e-voting through their depository participants, while physical shareholders need to provide requisite documentation for user ID and password generation.

Source: None/Company/INE641Q01019/df5b451a-1a41-498b-bba7-c8ce3df9a6d4.pdf