Zinema Media And Entertainment Ltd — Others, 23-08-2025: AGM/EGM

Zinema Media & Entertainment shareholders approved all resolutions at the recent Annual General Meeting. This includes adopting the audited financial statements for the fiscal year ended March 31, 2025, and approving a final dividend of Rs. 0.05 per equity share. Strategic decisions were also passed, such as an addendum to the main object clause and an increase in authorized share capital, providing flexibility for future business growth. Additionally, corporate governance was enhanced through a director designation change and the appointment of a new Secretarial Auditor.