Cinevista Ltd

Q1 2026 results approval

• Board approved standalone and consolidated unaudited results for quarter ended 30 June 2026.
• Audit Committee reviewed results; extract to be published on 13 August 2026.
• Full format of results will be available on BSE, NSE and company website.

Real estate JV and asset actions

• Entered into Joint Development Agreement with K Raheja Corp for Kanjurmarg land.
• Revenue from the project will be recognized under Ind AS 115 on percentage completion.
• Antares residential project launched; land revaluation under Ind AS 16; reversal to retained earnings.
• Revaluation has no impact on profit or loss in the quarter.
• YouTube channels launched; expected revenue flow as views grow.
• Consolidated results include subsidiaries Cinevista Eagle Plus Media Private Limited, Chimera Entertainment Private Limited, Heritage Productions Private Limited.

Board approves Q1 results

• Board approved standalone and consolidated unaudited results for quarter ended 30 June 2026.
• Audit Committee reviewed the results; Limited Review Report enclosed.
• Extract of results to be published on 13 August 2026 in The Financial Express and Mumbai Lakshadeep.
• Full format unaudited results available on BSE, NSE and Cinevista website.
• Board meeting held on 12 August 2026 at the registered office; disclosure declaration provided.

Meeting Details

• Board meeting on 12 August 2026 at 2:00 PM at registered office.

Key Agenda Items

• Approve Standalone and Consolidated Un-Audited Financial Results for quarter ended June 30, 2026.
• Consider and approve any other matter with Board permission.

Other Notes

• No trading window closure periods mentioned in this filing.

Dematerialisation reporting

• Details of securities dematerialised/rematerialised during the period were furnished to all stock exchanges where Cinevista's shares are listed.

AGM Details

• Date and time: 30 June 2026 at 11:00 IST; venue: Jashn Studios, Bandra (W).
• Mode: physical AGM with remote e-voting facility; duration about 36 minutes.
• Record date: 23 June 2026; total shareholders on record: 12,574.

Resolutions & Outcomes

• Item 1 (Ordinary): Adoption of standalone financial statements for FY ended 31 March 2026 — Passed.
• Item 2 (Ordinary): Adoption of audited consolidated financial statements — Passed.
• Item 3 (Ordinary): Re-appoint Vinita Concessio as director liable to retire by rotation — Passed.
• Item 4 (Special): Appoint Sarath and Associates as Statutory Auditors for 5 years — Passed.
• Item 5 (Special): Re-appoint Sunil Mehta as MD and Vice-Chairman post-70 — Passed.
• Item 6 (Special): Re-appoint Prem Krishen Malhotra as Whole-Time Director post-70 — Passed.
• Item 7 (Ordinary): Approve Related Party Transactions up to Rs 50 crore — Passed.
• Item 8 (Special): Borrowing powers to Board up to Rs 163 crore — Passed.
• Item 9 (Special): Creation of charge on movable/immovable properties upto Rs 163 crore — Passed.
• Item 10 (Special): Continue term of Mrs. Mahrukh Shavak Chikliwala as Non-Executive Independent Director after 75 — Passed.

AGM Details

• Held on 30 June 2026 at 11:00 AM IST in a physical venue.
• Meeting conducted with remote e-voting facility available.

Ordinary resolutions

• Adopt standalone financial statements for the year ended 31 March 2026.
• Adopt consolidated financial statements for the year ended 31 March 2026.
• Re-appoint Vinita Concessio by rotation as director.
• Approve related party transactions up to aggregate limit of 50 Crores.

Special resolutions

• Appoint M/s Sarath & Associates as statutory auditors for 5 years.
• Re-appoint Sunil Mehta as Managing Director and Vice-Chairman after age 70.
• Re-appoint Prem Krishen Malhotra as Whole Time Director and Chairman after age 70.
• Approve borrowing powers up to 163 Crores with private placement option.
• Approve creation of charge on movable/immovable properties up to 163 Crores.
• Continue term of Mrs. Mahrukh Shavak Chikliwala as Non-Executive Independent Director after age 75.

Voting results

• Voting results not disclosed in the provided text.

Meeting Details

• Board meeting scheduled for March 31, 2026, at 2:00 p.m. at registered office

Key Agenda Items

• Re-appointment of Shri Prem Krishen Malhotra as Whole-Time Director for 3 years from April 1, 2026
• Re-appointment of Shri Sunil Mehta as Managing Director for 3 years from April 1, 2026
• Appointment of new auditor to replace M/s. Raj Niranjan Associates after March 31, 2026
• Consideration and approval of any other matter with Board permission