Zinema Media And Entertainment Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

The items said out in the Notice for which the approval from the Shareholders were required as follows Ordinary Business : 1) Adoption of Financial Statements and Reports for FY 2022-2023 2) Re- Appointment of Mr Sadasivam Anbazhagan 3) Appointment of Statutory Auditors M/s Mudra Sunil Associates Special Business 1) Appointment of Mr Manu Padmanabhan as Independent Director 2) Appointment of Mr Dineh Raj as Director 3) Increase of Authorised Capital from the present Rs. 8 crores to Rs.25 Crores 4) To issue Equity /Preference Shares on preferential basis The Chairman concluded the meeting stating that the results of the voting process shall be announced within 48 hours from the conclusion of the meeting