Cinevista Limited has announced its 29th Annual General Meeting (AGM) will be held on Tuesday, June 30, 2026, at 11:00 a.m. IST. The meeting will take place at Jashn Studios, 7th Floor, 705, N Square, 24th Road, Off Linking Road, Beside Los Cavos, Bandra (W), Mumbai-400052. In compliance with relevant regulations, electronic copies of the AGM notice and the Integrated Annual Report for the financial year 2025-26 have been sent to shareholders whose email addresses were registered on June 3, 2026. The report and notice will also be available on the company's website, www.cinevistaas.com, and the websites of the stock exchanges (www.nseindia.com and www.bseindia.com), as well as on the National Securities Depository Limited (NSDL) website at https://evoting.nsdl.com. The company's Register of Members and Share Transfer Books will be closed from Tuesday, June 23, 2026, to Tuesday, June 30, 2026, inclusive. Cinevista Limited is providing shareholders with the facility to cast their votes electronically through remote e-voting for all businesses to be transacted at the AGM. The remote e-voting period will commence on Thursday, June 25, 2026, at 09:00 a.m. IST and will conclude on Monday, June 29, 2026, at 5:00 p.m. IST. Voting rights will be proportional to the paid-up equity share capital as of Tuesday, June 23, 2026.
