Please find the enclosed Annual Report 2024-2025
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Zinema Media And Entertainment Ltd has submitted its 41st Annual Report for the financial year ended 31st March 2025 along with the Notice of the AGM to BSE. The 41st AGM is scheduled for Saturday, 23rd August 2025 at 1:00 PM at the company's registered office in Chennai. Key business items on the AGM agenda include adopting standalone and consolidated financial statements, adding new business objects covering sports, cinema halls, OTT/digital platforms, broadcasting, content creation and consulting (a major diversification move), increasing the authorised share capital from ₹31 crore to ₹50 crore through creation of 1.9 crore additional equity shares of ₹10 each, changing Mr. Sadasivam Anbazhagan's designation from Director to Independent Director for a 5-year term, declaring a modest final dividend of ₹0.05 per share (0.50% on face value), and appointing M/s P B & Associates as Secretarial Auditor for five consecutive years (FY 2024-25 to 2028-29). The company's registered office remains at Thousand Lights, Chennai, and annual report copies are being sent to shareholders only via email.
Shareholders should watch the authorised capital hike (a 61% increase) as a likely precursor to a future fundraising round that could lead to share dilution. The proposed expansion into sports, cinema halls, and OTT/broadcasting signals a major pivot away from the company's current operations. The declared dividend is very small (0.50%), so income from this stock will be minimal. These proposals require shareholder approval at the 23rd August 2025 AGM.