Cinevista Limited has announced a board meeting scheduled for January 29, 2026, to review and approve its quarterly financial performance. The meeting represents a key corporate governance milestone as the company prepares to disclose its financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The Board of Directors will convene on Thursday, January 29, 2026, at 2:00 p.m. at the company's registered office. The meeting has been formally scheduled in compliance with regulatory requirements and will address critical financial matters.

Key Agenda Items

The board meeting will focus on two primary matters:

• Financial Results Approval: The board will consider, approve, and take on record the company's unaudited financial results for the quarter ended December 31, 2025. This includes both standalone and consolidated financial statements, prepared in accordance with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
• Additional Business: The board may also consider and approve other matters with appropriate permissions.

Regulatory Compliance

Cinevista Limited has formally notified both the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited about the scheduled board meeting. The notification was issued on January 21, 2026, by Kilpa M. Goradia, the company's Compliance Officer, ensuring adherence to stock exchange listing requirements.

Company Information

Cinevista Limited operates from its registered office located at 1, Silver Croft, Off. T.P.S. III, Corner of 16th and 33rd Road, Bandra West, Mumbai - 400050. The company maintains its corporate office at Flat no. 7 & 8, Silver Croft, in the same vicinity. With CIN L92130MH1997PLC107871, the company was incorporated in 1997 and continues to maintain its operational base in Mumbai.

Cinevista Limited has disclosed updated RERA carpet area details for its joint development project with K. Raheja Corp. Real Estate Pvt. Ltd. This disclosure, made on December 3, 2025, provides insights into the project's scale and Cinevista's potential share.

Project Details

The company has released the following information regarding the approved RERA carpet area:

Cinevista's Share

As per the Joint Development Agreement dated May 29, 2023, Cinevista Limited holds a 24.50% shareholding in the project. The company will receive its proportionate share of the area based on this agreement.

Compliance and Transparency

This disclosure aligns with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It follows previous communications, including one dated June 12, 2025, demonstrating Cinevista's commitment to keeping shareholders and authorities informed about significant developments.

Implications for Investors

While specific financial implications are not detailed in this update, the disclosure provides transparency on the project's progress and scale. Investors may want to monitor future updates for more information on how this development might impact Cinevista's financial performance and asset value.

Cinevista Limited continues to uphold its obligations for timely disclosure of material information, ensuring that shareholders remain informed about significant corporate developments.