Cinevista Ltd Share Price

AGM Date: 21 Sep 2022

AGM 21/09/2022 The Register of Members & Share Transfer book of the Company are closed from Wednesday, 14th September, 2022 to 21st September, 2022 (both days inclusive) for the purpose of the Annual General Meeting to be held on 25th September, 2022 (As Per BSE Announcement Dated on 18.08.2022) Newspaper Advertisement regarding Notice of 25th Annual General Meeting ('AGM''') of the Company through Video Conferencing/Other Audio Visual Means, Book Closure and E-voting information (As Per BSE Announcement Dated on 26.08.2022) Outcome of 25th Annual General Meeting (AGM) of the Cinevista Limited was held on Wednesday, the 21st day of September, 2022 at 11.00 A.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') Disclosure of Voting Results& Scrutinizer Report of 25th AGM of the Company held on 21st September, 2022 (As Per BSE Announcement Dated on 21.09.2022) Cinevista Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22.09.2022)

AGM Date: 10 Aug 2023

The 26' Annual General Meeting of the Members of the Company will be held on Thursday, 10' August, 2023 at 11:00 a. m. IST through Video Conferencing / Other Audio Video Means facility, without the physical presence of the Members at a common venue, in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements] Regulations 2015 read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 respectively, issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India. Notice of 26th Annual General Meeting and Annual Report of the Company for the Financial Year ended 31st March, 2023 (As Per BSE Announcement Dated on 17.07.2023) The 26th AGM of the Company is scheduled on 10th August, 2023. For this purpose, the Company book closure is fixed from 3rd August, 2023 to 10th August, 2023 (As per BSE Announcement Dated on 20/07/2023) Please find enclosed herewith Proceedings of 26th AGM of the Company held today on 10th August, 2023 at 11:00am through VC/OAVM means (As Per BSE Announcement dated on 10.08.2023) Disclosure of Voting Results under Regulations 44(3) of SEBI (LODR), 2015 and Scrutinizer Report with respect to 26th Annual General Meeting of the Company held on 10th August, 2023 at 11.00am through VC/OAVM (As Per BSE Announcement Dated on 11.08.2023)

AGM Date: 24 Sep 2024

AGM 24/09/2024 Outcome of 27th Annual General Meeting of the M/s Cinevista Limited held on Tuesday, 24th September, 2024 at the Registered Office of the Company (As per BSE Announcement Dated on 24/09/2024)