Zinema Media & Entertainment Limited will close its trading window for dealing in securities starting Thursday, October 1, 2026. The restriction applies to Designated Persons, their Immediate Relatives, and other Insiders under the company's Code of Conduct.

The closure is mandated pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended. It remains in effect until 48 hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) for the half year ended September 30, 2026.

Board meeting date to be intimated

The company stated that the specific date of the Board Meeting to consider and approve these financial results will be communicated in due course. This notice serves as an intimation to the Listing Department of BSE Limited regarding the temporary suspension of trading by insiders.

Compliance details

• Effective Date: October 1, 2026
• End Condition: 48 hours post-declaration of results
• Regulatory Basis: SEBI (PIT) Regulations, 2015
• Reporting Period: Half year ended September 30, 2026

The information has been made available on the company's official website. Baskaran Sathya Prakash, Managing Director, signed the communication dated September 29, 2026.

Zinema Media & Entertainment Board of Directors approved the preferential allotment of up to 24,99,000 equity shares to unsecured financial creditors of M/s. Premier Futsal Management Private Limited (PFMPL) on September 8, 2026. The issuance settles amounts owed under a National Company Law Tribunal order.

The shares, with a face value of ₹10 each, are valued at par. This move implements the resolution plan for PFMPL as per the NCLT Division Bench-I, Chennai order dated December 19, 2024. The transaction requires shareholder approval at the upcoming Annual General Meeting.

Capital Structure Changes

The board also approved increasing the authorized share capital from ₹8 crore to ₹10 crore. This involves raising the equity share count from 80 lakh to 1 crore shares of ₹10 face value each. The alteration to the Memorandum of Association is subject to shareholder consent.

Auditor Transition

M/s. Ganesamoorthy T. & Associates resigned as statutory auditors effective September 1, 2026, citing resource constraints due to the company’s growing scale. The board appointed M/s. Patni Mandhana & Associates as the new statutory auditor, pending shareholder approval. The new firm will hold office for five consecutive financial years from the conclusion of the ensuing AGM.

AGM Details

The Annual General Meeting is scheduled for Wednesday, September 30, 2026. The cut-off date for receiving the notice and annual report is Friday, September 4, 2026. For voting eligibility, the record date is fixed as Wednesday, September 23, 2026.

Allottee Details

The preferential issue is allocated among three non-promoter entities:

Trading Window Closure

Trading in Zinema Media securities remains suspended for designated persons and insiders until 48 hours after the board meeting concludes, extending through Thursday, September 10, 2026.