CINEVISTA LTD.

Cinevista Ltd has announced the closure of its trading window for designated employees and their immediate relatives. This closure is effective from July 1, 2026, and will remain in place until 48 hours after the announcement of the company's financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2018, and the company's internal Insider Trading Code, aimed at preventing potential insider trading activities.

Cinevista Ltd has released a statement regarding the impact of audit qualifications for the financial year ended March 31, 2026. The auditor has issued a qualified opinion due to concerns about the non-recognition of impairment on intangible assets and investments in subsidiary companies. The management believes impairment is not necessary, expecting future income generation from these assets. The auditor's report highlights a potential decrease in profit by ₹62,34,550 and ₹3,75,61,682 if impairment had been carried out on investments and advances respectively.

The Board of Directors of Cinevista Ltd. approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, as per Regulation 33 of the SEBI (LODR) Regulations, 2015. The board also approved the notice for the 29th Annual General Meeting (AGM) to be held on June 30, 2026. The closure of the Register of Members and Share Transfer Books will be from June 23, 2026, to June 30, 2026, for the AGM.

Cinevista Ltd's Board of Directors approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, along with the audit report and cash flow statement. The board also approved the draft notice for the 29th Annual General Meeting to be held on June 30, 2026, and the closure of the Register of Members and Share Transfer Books from June 23, 2026, to June 30, 2026.

Cinevista Ltd. has announced that its Board of Directors will hold a meeting on Wednesday, May 6, 2026, at 2:00 p.m. The key agenda items for the meeting include the consideration and approval of the company's Audited Balance Sheet as of March 31, 2026, and the Profit & Loss Statement for the financial year ended on that date. The Board will also review, approve, and take on record the Audited Financial Results for both the quarter and the full financial year ended March 31, 2026, in accordance with Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations), 2015. Additionally, the Secretarial Audit Report for the financial year ended March 31, 2026, will be considered and approved. Any other matters with the Board's permission may also be discussed.

In a disclosure under Regulation 31(4) of SEBI (SAST) Regulation, 2011, Cinevista Ltd promoters have confirmed that there were no encumbrances on their shares in the company for the financial year ended 31st March, 2026. This disclosure was made on behalf of all promoters and persons acting in concert. The promoters further confirmed that as on 31st March, 2026, no shares of the company were encumbered or pledged by them.

Cinevista Ltd. announced the reappointment of Shri Prem Krishen Malhotra as the Whole-Time Director and Shri Sunil Mehta as the Managing Director in its board meeting held on 31st March, 2026. Both appointments are for a period of 3 years, subject to the approval of the shareholders at the forthcoming 29th Annual General Meeting. The remuneration for both positions is ₹63,00,000 per annum, as recommended by the Nomination & Remuneration Committee. The company has also proposed to appoint M/s Sarath & Associates as the new Statutory Auditors from the financial year commencing from 1st April, 2026 for a term of 5 consecutive AGMs.

Cinevista Ltd has scheduled a Board Meeting on 31/03/2026 to consider several business matters. The agenda includes the re-appointment of Shri. Prem Krishen Malhotra as Whole-Time Director and Shri. Sunil Mehta as Managing Director, each for a period of 3 years starting from 1st April, 2026. The remuneration for both directors will be reviewed and recommended by the Nomination & Remuneration Committee, subject to shareholders' approval in the forthcoming General Meeting. Additionally, the Board will consider appointing a new Auditor to replace M/s. Raj Niranjan Associates (FRN: 108309W) whose term expires on 31st March, 2026.

Cinevista Ltd. has informed the BSE that their Board of Directors will meet on 31st March, 2026 to consider various business matters. The agenda includes the re-appointment of Shri. Prem Krishen Malhotra as Whole-Time Director and Shri. Sunil Mehta as Managing Director, each for a period of 3 years starting from 1st April, 2026. The Board will also consider appointing a new Auditor to replace M/s. Raj Niranjan Associates (FRN: 108309W) whose term expires on 31st March, 2026.

In accordance with SEBI (Prohibition and Insider Trading) Regulation, 2015, Cinevista Ltd has closed the trading window for designated employees and their immediate relatives from 1st April, 2026. The closure is in effect until the announcement of the financial results for the quarter and financial year ending on 31st March, 2026. The trading window will open 48 hours after the financial results are announced to the stock exchanges.