Cinevista Limited has informed the Exchange about Copy of Newspaper Publication
CINEVISTA · price
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Cinevista Limited has submitted a copy of the newspaper publication regarding its 28th Annual General Meeting (AGM) and the Integrated Annual Report for the financial year ended 31st March 2025. The 28th AGM is scheduled to be held on Wednesday, 24th September 2025 at 11:00 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical venue. The Register of Members and Share Transfer Books will remain closed from 17th September 2025 to 24th September 2025 (both days inclusive). Remote e-voting will commence at 9:00 AM on 19th September 2025 and end at 5:00 PM on 23rd September 2025, with the cut-off date for determining voting eligibility set as 17th September 2025.
This is a routine compliance filing under SEBI LODR Regulations 30 and 34. Shareholders should note the book closure period (17–24 September 2025) during which no share transfers will be processed, and ensure their email IDs are updated with the RTA/depository to receive the electronic AGM notice and annual report. Voting will be conducted electronically via NSDL's platform.