StockWatch
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Residential- Commercial Projects
AGM/EGM31 Aug 2026, 05:50 pm

Cineline India Ltd to hold 24th AGM on Sep 23, 2026

AI Summary

Cineline India Ltd has announced that its 24th Annual General Meeting (AGM) will be conducted on Wednesday, September 23, 2026, at 11:00 AM IST. The meeting will be held virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in line with SEBI and Ministry of Corporate Affairs guidelines. Key agenda items include the adoption of audited financial statements for the Financial Year ended March 31, 2026, the declaration of a final dividend of 25% (₹1.25 per equity share), and the re-appointment of Mrs. Hiral Kanakia as a Director. The notice of the AGM, including details for e-voting and participation, has been dispatched electronically and will be available on the company's website.

Key Highlights

  • 24th AGM scheduled for September 23, 2026, at 11:00 AM IST.
  • Meeting to be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM).
  • Agenda includes adopting FY26 financial statements.
  • Proposed final dividend of 25% (₹1.25 per share).
  • Director Mrs. Hiral Kanakia to be re-appointed.