Cinevista Limited has issued a regulatory disclosure to the Bombay Stock Exchange Limited (BSE) and National Stock Exchange of India Limited (NSE) intimating them of an upcoming Board of Directors meeting.
The meeting is scheduled to be held on Tuesday, October 27, 2026, at 2:00 PM at the company's Registered Office.
The primary agenda items for the board meeting are:
- To consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026
- To consider and approve the Limited Review Report issued by the Statutory Auditor on the Unaudited Financial Results for the same period (quarter and half year ended September 30, 2026)
- Any other matter with the permission of the chair
The disclosure is made pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company's corporate office is located at Flat No. 7 & 8, Silver Croft, O.T.P.S. 111, Corner of 16 & 33 Road, Bandra (W), Mumbai - 400050.