Cineline India Limited announces 24th AGM on Sep 23, 2026, with e-voting
Cineline India Limited will hold its 24th AGM on September 23, 2026, via VC/OAVM. Shareholders can remotely e-vote from September 20-22, 2026. The cut-off date for voting eligibility is September 16, 2026. Annual report and AGM notice dispatched to shareholders.
The announcement is a standard procedural update regarding the Annual General Meeting and does not involve any new business developments, financial results, or strategic changes that would significantly impact the company's operations or stock.
The announcement is a routine corporate event (AGM notice) and does not contain any significant positive or negative financial or operational news.
Cineline India Limited has announced its 24th Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, at 11:00 AM. The meeting will be conducted through video conferencing (VC) and other audio-visual means (OAVM), adhering to the Companies Act, 2013, and SEBI regulations.
The company has dispatched the Notice of the AGM, along with the statement pursuant to Section 102 of the Companies Act, 2013, and the Annual Report for FY 2025-26, via email to shareholders whose email addresses were registered as of Friday, August 21, 2026. For shareholders who have not registered their email IDs, a letter containing the web link to the Annual Report has been sent.
The Notice of the AGM, Annual Report, and instructions for remote e-voting and participation are available on the company's website (www.moviemax.co.in) and the websites of the stock exchanges (BSE and NSE).
Cineline India Limited is providing a remote e-voting facility for all resolutions. The cut-off date for determining eligibility to vote is Wednesday, September 16, 2026. Shareholders registered as of this date are eligible to vote. The remote e-voting period will be open from Sunday, September 20, 2026, 9:00 AM, to Tuesday, September 22, 2026, 5:00 PM. E-voting will not be allowed after the closing time on September 22, 2026.
Members attending the AGM via VC/OAVM who have not cast their vote remotely will be eligible to vote during the AGM. Those who have already voted remotely cannot vote again. Mr. Dharmesh Zaveri, Proprietor of D.M. Zaveri & Co., Practicing Company Secretaries, has been appointed as the scrutinizer for the e-voting process.
Shareholders can direct any queries regarding remote e-Voting or e-Voting during the AGM to enotices@in.mpme.mufg.com or call +91 (022) 49186000.
A plain-language summary of a public exchange filing by Cineline India Limited. Read the original for the full detail.