Cineline India Limited Announces 24th AGM on September 23, 2026
Cineline India Limited will hold its 24th Annual General Meeting on September 23, 2026, at 11:00 AM via Video Conference. Dividend payment for FY 2025-26 is subject to shareholder approval at the AGM.
This is a standard procedural announcement regarding the AGM and dividend, which is expected of listed companies. It does not introduce any new strategic initiatives, financial results, or significant corporate actions that would materially impact the company's stock or operations.
The announcement is a routine corporate communication regarding the Annual General Meeting and dividend payment, which are standard procedures. It does not contain any significant positive or negative financial or operational news.
Cineline India Limited has announced that its 24th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:00 AM. The meeting will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM), with no physical presence of members at a common venue, in compliance with the Companies Act, 2013 and SEBI regulations.
The company will provide electronic copies of the AGM notice and the Annual Report for FY 2025-26 to shareholders whose email IDs are registered. These documents will also be available on the company's website and the websites of BSE and NSE.
Shareholders holding shares in physical mode can update their email IDs by contacting the company or its Registrar and Share Transfer Agent, MUFG Intime India Private Limited. Shareholders in demat mode are advised to register their email addresses and mobile numbers with their Depository Participants.
The payment of dividend for FY 2025-26, as recommended by the Board of Directors, is subject to shareholder approval at the AGM. The dividend will be paid to members registered on or before Wednesday, September 16, 2026.
Cineline India Limited is also providing a remote e-voting facility for all resolutions and an e-voting system during the AGM. Detailed procedures for joining the AGM and voting are provided in the AGM notice. Members attending via VC/OAVM will be counted for quorum purposes.
A plain-language summary of a public exchange filing by Cineline India Limited. Read the original for the full detail.