Zinema Media And Entertainment Ltd — Others, 02-06-2025: AGM/EGM

Zinema Media & Entertainment Limited has announced the outcome of its Extraordinary General Meeting where all proposed resolutions were approved by shareholders. Key approvals included an increase in authorised share capital, amendment of the company’s object clause to include sports activities, appointment of two Independent Directors for five years, and the elevation of Mr. Dinesh Raj to Joint Managing Director. The company has also greenlit preferential equity share issuances, sweat equity allotment to key executives, and acquisitions including Premier Futsal Management Private Limited and up to 60% stake in Bontyme Technologies Private Limited. Additionally, 1 lakh equity shares will be allotted to Tulsea Media Private Limited for consulting services. This signals strategic expansion and strengthening of the board.