AGM Details

The 24th Annual General Meeting of Cineline India Limited is scheduled to be held on Wednesday, September 23, 2026, at 11:00 A.M. (IST) through Video Conferencing/Other Audio-Visual Means. The deemed venue is the registered office of the Company at 2nd Floor, A & B wing, Vilco Centre, Subhash Road, Opp Garware, Vile Parle (E), Mumbai - 400057, Maharashtra, India.

Ordinary Business Agenda

Item No. 1: Adoption of Financial Statements

To consider and adopt the audited financial statements of the Company for the Financial Year ended March 31, 2026, along with the notes forming part thereof and the report of the Board of Directors and Auditors thereon.

Item No. 2: Declaration of Dividend

To declare a Final Dividend @ 25% i.e., ₹1.25 per equity share of the face value of ₹5 each for the Financial Year ended March 31, 2026.

Item No. 3: Appointment of Director

To re-appoint Mrs. Hiral Kanakia (DIN: 00015924), who retires by rotation and being eligible, offers herself for re-appointment as a Director of the Company.

Dividend Payment Details

If approved by members at the AGM, the final dividend for FY26 will be paid on or after Wednesday, September 23, 2026, to those members whose names appear on the Register of Members of the Company or Register of Beneficial Owners maintained by the Depositories as on September 16, 2026 (Record Date).

As per the Income Tax Act, 1961, dividends paid after April 1, 2020, are taxable in the hands of shareholders, and the Company will be required to deduct tax at source (TDS) at prescribed rates.

Voting Information

Cut-off Date for Voting Rights

The voting rights of members shall be in proportion to their Equity Shares of the paid-up equity share capital of the Company as on the Cut-off Date of Wednesday, September 16, 2026.

Remote E-Voting Period

The remote e-voting period commences on Sunday, September 20, 2026 (9:00 a.m. IST) and ends on Tuesday, September 22, 2026 (5:00 p.m. IST). The e-voting facility is provided by MUFG Intime India Private Limited (formerly Link Intime India Private Limited).

Scrutinizer Appointment

Mr. Dharmesh Zaveri, proprietor of M/s. D. M. Zaveri & Co., Company Secretaries (FCS No. 5418 CP. No. 4363), has been appointed as the Scrutinizer to scrutinize the remote e-voting process.

Shareholder Communication

The Notice of the AGM is being dispatched to Members only through electronic mode. The notice is available on the Company's website (www.moviemax.co.in) and the websites of the stock exchanges (BSE and NSE).

Members holding shares in physical form are advised to convert to dematerialized form. All investor-related communications and grievances should be addressed to the Registrar and Transfer Agent, MUFG Intime India Private Limited.