Cineline India Limited — Others, 16-12-2024: Copy of Newspaper Publication

Cineline India Limited has announced a board meeting on January 8, 2025, via video conferencing for shareholders to discuss key resolutions and conduct an Extra-Ordinary General Meeting (EGM). Eligible shareholders are encouraged to register their email addresses for remote voting and to receive the EGM notice digitally. This move aims to ensure greater participation and compliance with modern corporate governance standards. From an investor perspective, this could reflect positively on the company's commitment to transparency and shareholder engagement, enhancing investor sentiment around its governance practices.