Announced Sat, 28 Mar · 17:07 IST

Please find enclosed

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Zinema Media & Entertainment held an EGM on 28th March 2026 where all 5 resolutions were passed unanimously with 100% votes in favor (28,60,500 votes) and zero against. Key approvals include: (1) preferential issue of 1.83 crore equity shares of Rs. 10 face value for cash, (2) issue of sweat equity shares to directors, (3) acquisition of up to 60% equity stake in Beontyme Technologies Private Limited through share swap, (4) issue of equity shares to Tulsea Media Private Limited for non-cash consideration, and (5) increase in authorised share capital with amendment to the Memorandum of Association. Out of 121 shareholders on record date, only 1 promoter and 5 public shareholders attended the meeting via video conferencing. The remote e-voting window ran from 25th to 27th March 2026.

Likely market impact

Shareholders should expect significant dilution from the 1.83 crore preferential share issuance and sweat equity to directors. The 60% acquisition of Beontyme Technologies via share swap signals a strategic expansion, but the low attendance (only 6 of 121 shareholders) means resolutions were passed by a small shareholder base.