BSECompany Update12 Oct 2026
Zinema Media And Entertainment Ltd
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026
Zinema Media And Entertainment Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming compliance for the quarter ended September 30, 2026.
BSEAGM/EGMMgmt Change1 Oct 2026
Zinema Media And Entertainment Ltd
Voting Results along with the Scrutinizer''s Report of the 42nd AGM
Zinema Media And Entertainment Ltd has announced the voting results of its 42nd Annual General Meeting (AGM), where all resolutions were passed with requisite majority. The company's managing director, Baskaran Sathya Prakash, has been re-appointed as a director. The company has also appointed Patni Mandhana & Associates as its statutory auditors.
BSECompany UpdateMgmt Change1 Oct 2026
Zinema Media And Entertainment Ltd
Voting Results along with the consolidated scrutinizer''s report
Zinema Media And Entertainment Ltd has announced the voting results of its 42nd Annual General Meeting (AGM), where all resolutions were passed with a requisite majority. The company has also appointed a new director and statutory auditors.
BSEAGM/EGMResults1 Oct 2026
Zinema Media And Entertainment Ltd
Voting results along with the scrutinizer''s report of the 42nd AGM
Zinema Media And Entertainment Ltd has announced the voting results of its 42nd Annual General Meeting (AGM), where all resolutions were passed with requisite majority. The company's shareholders approved the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the appointment of a director in place of Mr. Baskaran Sathya Prakash. The company also appointed M/s. Patni Mandhana & Associates as its Statutory Auditors.
BSEAGM/EGMMgmt Change30 Sept 2026
Zinema Media And Entertainment Ltd
Summary of the proceedings of the 42nd Annual General Meeting of the Company
Zinema Media And Entertainment Ltd held its 42nd Annual General Meeting on September 30, 2026, where shareholders approved various proposals, including the appointment of a new director and the increase in authorized share capital.
BSEInsider Trading / SAST29 Sept 2026
Zinema Media And Entertainment Ltd
Intimation of closure of trading window
Zinema Media And Entertainment Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the half year ended September 30, 2026.
BSECompany UpdateAuditor Change9 Sept 2026
Zinema Media And Entertainment Ltd
Zinema Media And Entertainment Ltd has informed BSE about Resignation Details of Statutory Auditor. <p><b>Details are as under:</b></p>
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Zinema Media And Entertainment Ltd has informed BSE about the resignation of its statutory auditor.
BSECompany UpdateAuditor Change9 Sept 2026
Zinema Media And Entertainment Ltd
Zinema Media And Entertainment Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Zinema Media And Entertainment Ltd has informed BSE about the cessation of its statutory auditor.
BSECompany UpdateAuditor Change9 Sept 2026
Zinema Media And Entertainment Ltd
Zinema Media And Entertainment Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Zinema Media And Entertainment Ltd has informed BSE about the cessation of its statutory auditor.
BSEGeneralResults8 Sept 2026
Zinema Media And Entertainment Ltd
42nd Annual Report of the Company.
Zinema Media And Entertainment Ltd has released its 42nd Annual Report for the financial year 2025-26, along with a notice convening the 42nd Annual General Meeting. The report is available on the company's website and on the National Securities Depository Limited's website.
BSEAGM/EGM8 Sept 2026
Zinema Media And Entertainment Ltd
Notice of 42nd Annual General Meeting of the Company along with the Annual Report.
Zinema Media And Entertainment Ltd has announced the notice convening its 42nd Annual General Meeting (AGM) along with the annual report.
BSEAGM/EGM8 Sept 2026
Zinema Media And Entertainment Ltd
Approved convening 42nd AGM and notice thereof.
Zinema Media And Entertainment Ltd has approved convening its 42nd Annual General Meeting (AGM) and issued a notice thereof.
BSECompany UpdateFundraise8 Sept 2026
Zinema Media And Entertainment Ltd
Approval for Preferential Issue pursuant to NCLT order, subject to approval of shareholders and other approvals, as applicable.
Zinema Media And Entertainment Ltd has announced the approval of a preferential issue of up to 24,99,000 equity shares to unsecured financial creditors of Premier Futsal Management Private Limited, subject to shareholder approval and other regulatory approvals.
BSECompany UpdateAuditor Change8 Sept 2026
Zinema Media And Entertainment Ltd
Appointment of Statutory Auditor, subject to the approval of shareholders
Zinema Media And Entertainment Ltd has announced the appointment of a statutory auditor, subject to shareholder approval.
BSECompany UpdateAuditor Change8 Sept 2026
Zinema Media And Entertainment Ltd
Resignation of Statutory Auditor
Zinema Media And Entertainment Ltd announced the resignation of its Statutory Auditor, M/s. Ganesamoorthy. T & Associates, with effect from September 01, 2026. The company has appointed M/s. Patni Mandhana & Associates, Chartered Accountants, as the new Statutory Auditor, subject to shareholder approval at the ensuing Annual General Meeting.
BSECompany Update8 Sept 2026
Zinema Media And Entertainment Ltd
Change in MOA - Approval for Increase in Authorized Share Capital.
Zinema Media And Entertainment Ltd has announced an amendment to its Memorandum & Articles of Association, specifically an increase in authorized share capital, under Regulation 30 of the LODR.
BSEBoard Meeting8 Sept 2026
Zinema Media And Entertainment Ltd
Outcome of Board Meeting held on September 08, 2026
Zinema Media And Entertainment Ltd has announced the outcome of its board meeting held on September 08, 2026, but details of the discussions and decisions made during the meeting are not provided.
BSEInsider Trading / SASTMgmt Change3 Sept 2026
Zinema Media And Entertainment Ltd
Closure of Trading Window
Zinema Media And Entertainment Ltd has closed its trading window from September 03, 2026, until 48 hours after the scheduled board meeting on September 08, 2026, to consider a preferential issue of up to 24,99,000 equity shares to unsecured financial creditors of Premier Futsal Management Private Limited.
BSEBoard MeetingFundraise3 Sept 2026
Zinema Media And Entertainment Ltd
Zinema Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve 1. proposal ....
Zinema Media And Entertainment Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 08/09/2026 to consider and approve the proposal for issue and allotment of up to 24,99,000 Equity Shares to Unsecured Financial Creditors of Premier Futsal Management Private Limited.
BSECompany UpdateMgmt Change27 Aug 2026
Zinema Media And Entertainment Ltd
Disclosure under Regulation 30 of the SEBI Listing Regulations - Resignation of Ms. Raveena Agrawal as a Company Secretary and Compliance Officer.
Zinema Media And Entertainment Ltd has announced the resignation of Ms. Raveena Agrawal as Company Secretary and Compliance Officer, effective July 31, 2026, citing professional goals.