Board Meeting Details

The Board of Directors meeting was held on May 30, 2026, commencing at 8:00 p.m. and concluding at 9:30 p.m.

Key Approvals

  • Audited Financial Statements (Standalone & Consolidated) for the year ended March 31, 2026
  • Audited Financial Results (Standalone & Consolidated) for the half-year and year ended March 31, 2026

Withdrawal of Applications

Due to certain technical shortcomings, the Board decided to withdraw applications submitted with BSE Limited for in-principle approval of the following previously approved proposals:

Preferential Issue (Chapter V of SEBI ICDR Regulations):

  • 1,83,00,000 equity shares of ₹10 each for cash consideration
  • 60,00,000 equity shares of ₹10 each for non-cash consideration (acquisition of 60% equity stake in Beontyme Technologies Private Limited)
  • 10,000 equity shares of ₹10 each for non-cash consideration to Tulsea Media Private Limited

Sweat Equity Issue:

  • 50,00,000 sweat equity shares of ₹10 each under SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

Financial Performance Highlights (Standalone)

Income Statement (₹ in Lakhs):

  • Total Income FY26: ₹515.24 (FY25: ₹59.16)
  • Net Sales/Operations: ₹468.08 (FY25: ₹33.25)
  • Other Income: ₹47.16 (FY25: ₹25.91)
  • Total Expenses FY26: ₹464.06 (FY25: ₹30.04)
  • Direct Expenses: ₹286.25
  • Finance Cost: ₹19.69 (FY25: ₹0.07)
  • Employee Benefits: ₹19.55 (FY25: ₹3.70)
  • Depreciation: ₹6.73 (FY25: ₹0.03)
  • Other Expenses: ₹131.84 (FY25: ₹26.24)
  • Profit Before Tax FY26: ₹51.18 (FY25: ₹29.12)
  • Tax Expense FY26: ₹13.44
  • Net Profit FY26: ₹37.74 (FY25: ₹29.12)
  • EPS (Basic & Diluted) FY26: ₹0.53 (FY25: ₹0.41)

Balance Sheet (Standalone as of March 31, 2026, ₹ in Lakhs):

  • Total Assets: ₹2,288.87
  • Equity Share Capital: ₹711.45 (Face Value ₹10)
  • Other Equity: ₹229.68
  • Share Application Money Pending Allotment: ₹530.00
  • Total Equity: ₹1,471.13
  • Non-Current Liabilities: ₹93.52
  • Current Liabilities: ₹724.89

Cash Flow (Standalone FY26, ₹ in Lakhs):

  • Net Cash from Operating Activities: (₹567.27)
  • Net Cash from Investing Activities: ₹46.91
  • Net Cash from Financing Activities: ₹530.00 (from share capital issue)
  • Net Increase in Cash: ₹9.63
  • Cash at End: ₹17.71

Consolidated Financial Performance

Consolidated results show similar performance to standalone with minor variations:

  • Net Profit FY26: ₹37.73 lakh
  • Total Assets: ₹2,289.03 lakh
  • Other Equity: ₹229.17 lakh

The consolidated results include Zinema Media and Entertainment Limited and its subsidiaries, with group share of total assets at ₹2,289.03 lakh and total revenue of ₹515.24 lakh for FY26.

Additional Information

  • The financial results were reviewed and recommended by the Audit Committee
  • Segment-wise details are not applicable as the company has no segments
  • Results are available on company website: www.zinema.co.in