Trivikrama Industries Ltd

Zinema Media And Entertainment Ltd announced the appointment of M/s. VRKSA Consultants India Private Limited as its Internal Auditor for the financial year 2026-27. The decision was approved by the Board of Directors during a meeting held on October 28, 2026, following a recommendation from the Audit Committee. VRKSA Consultants is a Chennai-based firm specializing in internal audit, financial advisory, and outsourced CFO services, aiming to strengthen internal controls and ensure regulatory compliance for Zinema Media.

Zinema Media And Entertainment Ltd announced the appointment of M/s. VRKSA Consultants India Private Limited as the company's Internal Auditor for the financial year 2026-27. The decision was made during the Board of Directors meeting held on October 28, 2026. VRKSA Consultants India Private Limited is a Chennai-based firm offering internal audit, financial advisory, and outsourced CFO services.

M/s. P B & Associates have resigned as the Secretarial Auditor of Zinema Media And Entertainment Ltd. The resignation was submitted via email on October 27, 2026, and is effective from July 31, 2026, citing personal reasons. The company has acknowledged the resignation and will proceed with appointing a new secretarial auditor.

Zinema Media And Entertainment Ltd announced the voting results of its 42nd Annual General Meeting (AGM) held on September 30, 2026. All resolutions presented at the AGM were passed with the requisite majority, indicating unanimous approval from shareholders. The resolutions included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the reappointment of a director, and the appointment of M/s. Patni Mandhana & Associates as Statutory Auditors. The detailed voting results and the consolidated scrutinizer's report are available on the company's website and the NSDL e-voting platform.

Zinema Media And Entertainment Ltd held its 42nd Annual General Meeting (AGM) on September 30, 2026. The company announced that all resolutions presented at the AGM were passed with the requisite majority, indicating strong shareholder support. The voting results, along with the Consolidated Scrutinizer's Report, are available on the company's website and the NSDL e-voting platform. Key resolutions included the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director, and the appointment of M/s. Patni Mandhana & Associates as Statutory Auditors.

Zinema Media And Entertainment Ltd has announced the closure of its trading window for designated persons and insiders. This closure will be effective from Thursday, October 01, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the half-year ended September 30, 2026. The company will announce the date of the board meeting to approve these results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Zinema Media And Entertainment Ltd has filed its 42nd Annual Report for the financial year 2025-26, in compliance with SEBI Listing Regulations. The report, along with the notice for the 42nd Annual General Meeting, is being disseminated electronically to shareholders. It is also available on the company's website and the NSDL e-voting portal. The report details the corporate profile, board of directors, key managerial personnel, statutory and secretarial auditors, registrar and transfer agents, bankers, and registered office information. The Annual General Meeting is scheduled for Wednesday, September 30, 2026.

Zinema Media And Entertainment Ltd has issued a notice for its 42nd Annual General Meeting (AGM) along with the Annual Report for the financial year 2025-26. The report and notice are being sent electronically to shareholders. The AGM is scheduled for Wednesday, September 30, 2026, at 3:00 PM IST at the company's registered office. The filing also lists key personnel including the Chairperson and Managing Director, other Directors, CFO, Statutory Auditors, Secretarial Auditors, Registrar and Transfer Agent, and Bankers. The Annual Report includes sections on the Board's Report, Management Discussion and Analysis, and financial statements.

Zinema Media And Entertainment Ltd announced board approval for the appointment of M/s. Patni Mandhana & Associates as the new Statutory Auditors, subject to shareholder approval at the upcoming AGM. This follows the resignation of the previous auditors, M/s. Ganesamoorthy. T & Associates. The board also approved an increase in authorized share capital and the issuance of equity shares to unsecured financial creditors of Premier Futsal Management Private Limited as part of a resolution plan. The Annual General Meeting is scheduled for September 30, 2026.

Zinema Media And Entertainment Ltd's Board of Directors has approved a preferential issue of up to 24,99,000 equity shares at par value, aggregating ₹2,49,90,000. This issue is part of the settlement for unsecured financial creditors of M/s. Premier Futsal Management Private Limited, pursuant to an NCLT order. The company also approved an increase in authorized share capital and the appointment of new statutory auditors, M/s. Patni Mandhana & Associates, following the resignation of M/s. Ganesamoorthy. T & Associates. The Annual General Meeting is scheduled for September 30, 2026.