Zinema Media And Entertainment Ltd — Others, 28-05-2025: AGM/EGM

Zinema Media & Entertainment Limited has announced the outcome of its Extraordinary General Meeting held via video conference. Key approvals received include an increase in authorized share capital, amendment to the object clause for sports activities, appointment of two independent directors for five years, and change in designation of Mr. Dinesh Raj to Joint Managing Director. Special approvals were granted for preferential issuance of equity shares, remuneration and sweat equity to key executives, and acquisitions of Premier Futsal Management Private Limited and up to 60% stake in Bontyme Technologies Private Limited. Additionally, 1,00,000 equity shares were allotted to Tulsea Media Private Limited for consulting services. All resolutions passed with requisite majority.