Cineline India Limited has submitted the Exchange a copy of Srutinizers report of Postal Ballot along with a copy of minutes.
CINELINE · price
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Awaiting price reaction for this filing.
Cineline India Limited has filed the results of its postal ballot along with the Scrutinizer's report dated April 28, 2025. The single resolution was to appoint Mr. Sanjiv Batukbhai Mehta (DIN: 00237883) as an Independent Director of the company, passed as a Special Resolution. Out of a total of 23,855,535 valid votes cast through remote e-voting (held from March 29 to April 27, 2025), 23,855,315 votes (99.9991%) were in favour and only 220 votes (0.0009%) were against. There were no invalid votes. The promoter/promoter group had no interest in the resolution. The Scrutinizer, Dharmesh Zaveri of D.M. Zaveri & Co., confirmed the resolution was passed with the requisite majority.
This is a routine governance filing confirming the appointment of a new Independent Director with near-unanimous shareholder support. No material impact on stock price or shareholder value is expected — it reflects standard board reconstitution compliance.