Cineline India Ltd. announces 24th AGM on Sep 23, 2026, proposes 25% dividend
Cineline India Limited will hold its 24th AGM on September 23, 2026, via video conference. The company proposes a 25% final dividend (₹1.25 per share) for FY26. The agenda includes adopting financial statements and re-appointing a director. E-voting will be open from September 20-22, 2026.
The AGM is a significant corporate event that involves key decisions like dividend declaration and director appointments. The proposed dividend and the details of the meeting and voting procedures have a medium impact on shareholders.
The announcement is a routine corporate event (AGM notice) and includes a proposed dividend. While the dividend is positive, the overall sentiment is neutral as it's a standard procedural announcement.
Cineline India Limited has announced its 24th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), as per the directives from the Ministry of Corporate Affairs and SEBI.
The agenda for the AGM includes the adoption of audited financial statements for the Financial Year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Additionally, the company proposes to declare a Final Dividend of 25%, which translates to ₹1.25 per equity share of face value ₹5 each, for the same financial year. The meeting will also address the re-appointment of Mrs. Hiral Kanakia as a Director, who retires by rotation and is eligible for re-appointment.
The notice of the AGM is being dispatched to shareholders electronically. Detailed instructions for remote e-voting, participation in the e-AGM, and voting procedures are specified in the Notes annexed to the Notice. The Notice of the AGM will also be available on the company's website, www.moviemax.co.in. The cut-off date for entitlement to receive the notice is Friday, August 21, 2026. The remote e-voting period will commence on Sunday, September 20, 2026, and conclude on Tuesday, September 22, 2026.
A plain-language summary of a public exchange filing by Cineline India Limited. Read the original for the full detail.