Zinema Media And Entertainment Ltd - Board Meeting Outcome for Revised Outcome

Revised outcome The Board recommended the appointment of Ganesamoorthy T & Associates , Chartered Accountants , Chennai as Statutory Auditors of the Company for the year 2023-2024 to the members for their approval. Reason for recommendation of firms appointment : Pursuant to the Casual vacancy in the office of the Statutory Auditor due to resignation of Mudra Sunil Associates . Date : Appointment date shall be from the date of EGM subject to the approval of members . Period of Audit shall be the financial 2023-2024. Profile : GANESAMOORTHY.T & ASSOCIATES profile is mentioned briefly in the outcome attached Relationship : GANESAMOORTHY T & ASSOCIATES is an unrelated firm as far as the Directors and Shareholders of the Company are concerned . 2) The Board approved the draft Notice ( enclosed herewith for reference) calling for Extra Ordinary General Meeting of Members on 19th August 2024 at 11:00 am at the Registered Office of the Company