Cineline India Ltd

AGM details

• Date and time: 23 September 2026 at 11:00 IST; held via VC/OAVM.
• Voting cut-off: 16 September 2026.
• Scrutinizer report and results announced 23 September 2026.

Key resolutions

• Resolution 1: Adoption of audited financial statements; ordinary; passed.
• Resolution 2: Declaration of final dividend of Rs 1.25 per equity share; ordinary; passed.
• Resolution 3: Re-appointment by rotation of Mrs. Hiral Kanakia; ordinary; passed.

Dividend details

• Final dividend approved at Rs 1.25 per equity share (25% of face value).

Director changes

• Re-appointment by rotation of Mrs. Hiral Kanakia as director.

AGM Details

• 24th AGM held Sep 23, 2026 at 11:00 IST via VC/OAVM, concluded 11:22 IST.
• Quorum present; meeting conducted under Companies Act 2013 and MCA/SEBI guidelines.
• Remote e-voting from Sep 20-22, 2026; Scrutinizer appointed for voting.

Resolutions

• Adoption of Audited Financial Statements for year ended Mar 31, 2026.
• Final dividend of 25% (₹1.25 per equity share) for FY2026.
• Re-appointment of Mrs. Hiral Kanakia as Director (retires by rotation).

Dividend

• Final dividend proposed/declared at 25% (₹1.25 per share).

Directors & Governance

• Mrs. Hiral Kanakia to continue as Director upon re-appointment.

Auditors

• Statutory and Secretarial Audit reports had no qualifications; no auditor changes disclosed.

Voting & Results

• Voting results to be intimated to stock exchanges within two working days with Scrutinizer report.

Meeting Details

• Date and time: 29 September 2026, 1:00 PM to 2:00 PM.
• Nature: Group meeting conducted virtually.
• Organiser: Arihant Capital.
• Venue: Virtual.
• Company attendees: Officials of Cineline India Ltd.
• Purpose: Investor conference based on publicly available information.

Key Update

• EPS in XBRL filing was incorrect due to inadvertent error; revised XBRL filed with correct EPS.

AR/ AGM access for non-email members

• Intimation to members without registered emails to access AR 2025-26 and AGM notice online.
• AGM on 23 September 2026 at 11:00 IST via VC/OAVM.
• Weblink and exact path to Annual Report provided; QR code to access.
• Cut-off date to update email: 21 August 2026.

Dividend record date details

• Final dividend of Rs 1.25 per equity share for FY2025-26.
• Record date: September 16, 2026.
• Dividend payable within 30 days from AGM, subject to approval.
• AGM date: September 23, 2026 (VC/OAVM).
• Type of security: equity shares.
• Entitlement based on depository records as of Sept 16, 2026.

AGM Details

• Date and time: 23 September 2026 at 11:00 IST, via VC/OAVM.
• Mode: VC/OAVM; deemed venue at the registered office.
• Voting rights cut-off: 16 September 2026.
• Notice dispatch cut-off: 21 August 2026.
• Remote e-voting window: 20 Sept 2026, 9:00 AM to 22 Sept 2026, 5:00 PM.

Ordinary Business

• Item 1: Adoption of audited financial statements for year ended 31 March 2026.
• Item 2: Declaration of final dividend at 25%.
• Item 3: Re-appointment of Mrs. Hiral Kanakia (DIN 00015924) retiring by rotation.

Dividend Details

• Dividend per share: ₹1.25 (face value ₹5).
• Record date: 16 September 2026.
• Payment date: on or after 23 September 2026.

Directors

• Director to be re-appointed: Mrs. Hiral Kanakia (DIN 00015924).

Financial highlights

• Total revenue for FY2025-26: ₹24,500.60 Lakhs.
• Revenue from operations: ₹23,669.62 Lakhs.
• EBITDA: ₹5,777.77 Lakhs.
• PBT: ₹1,467.87 Lakhs; PAT: ₹1,151.58 Lakhs.
• Dividend proposed: 25% (₹1.25 per share) for FY2025-26.
• Debt-free balance sheet; cash ₹990.12 Lakhs; lease liabilities ₹12,071.31 Lakhs.
• Net Box Office: ₹15,092 Lakhs; Net F&B: ₹6,874 Lakhs; ATP ₹259; SPH ₹105.

Network & growth

• Network: 85 screens, 22 cinemas across 15 cities; 21,100+ seats.
• Entered Tamil Nadu (Chennai); Bareilly and Silvassa properties launched; O&M model.
• Pipeline of 20-25 screens; target 105-110 screens by FY2026-27.
• Asset-light expansion via revenue-sharing and O&M; premium formats including MovieMAX Edition.

Dividend & capital allocation

• Dividend of 25% (₹1.25 per share) proposed for FY2025-26.
• Retained earnings at year-end: ₹3,267.72 Lakhs; no transfer to general reserves.

Governance & leadership

• Six-director board; Sanjiv Mehta joined as Independent Director on 3 Feb 2025.
• MD/CEO Himanshu Kanakia reappointed for 2026-2031; term from May 1 2026.
• KMPs: Vipul Parekh (CFO); Palkeshkumar Jain (Company Secretary) from Jan 6 2026.
• Auditors: Statutory – KKC & Associates LLP; Internal – Deloitte Haskins & Sells.

Related parties & risk

• Related party transactions on arm’s length basis; policy in place.
• Loans to Kanakia Spaces Realty Pvt Ltd: ₹563.94 Lakhs; interest received ₹194.19 Lakhs.
• Warrants issued: 38,46,153 to promoters and promoter group at ₹117; ₹44.99 Crores.

CSR policy

• CSR policy adopted; CSR Committee in place.
• CSR expenditure: ₹37.00 Lakhs; closing CSR balance: ₹55.34 Lakhs.

Outlook & risks

• India’s growth supports premium cinema demand; sustained release calendar.
• Debt-free, capital-light expansion; geographic diversification, especially South/North markets.