Notice of 28th Annual General Meeting and Integrated Annual Report of the Company for the Financial year ended 31st March, 2025
CINEVISTA · price
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Cinevista Ltd has sent out the notice for its 28th Annual General Meeting scheduled for Wednesday, 24th September 2025 at 11:00 AM via video conferencing. The AGM will seek shareholder approval to adopt the audited standalone and consolidated financial statements for FY ended 31st March 2025. Key special business items include: re-appointment of Mrs. Vinita Concessio as director (retiring by rotation), appointment of M/s. Manthan Negandhi & Co. as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30), approval for Related Party Transactions up to Rs. 50 Crores, and enhancement of borrowing powers and creation of charges on company assets up to Rs. 163 Crores. Shareholders will also vote on continuation of Mrs. Mahrukh Shavak Chikliwala as Non-Executive Independent Director, who has crossed 75 years of age. The remote e-voting window is 19th to 23rd September 2025, with cut-off date of 17th September 2025.
Routine AGM notice with standard business items. The borrowing limit of Rs. 163 Crores and Related Party Transaction cap of Rs. 50 Crores signal potential fundraising or expansion activity. Shareholders should review the annual report financials and consider voting on the special resolutions, particularly the borrowing powers and related party transactions.