Zinema Media And Entertainment Ltd - Board Meeting Intimation for Intimation Under Regulation 29 (1)(A) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015- Board Meeting On 06Th September 2024

Zinema Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 ,inter alia, to consider and approve 1) To consider and approve the draft Annual Report for the Financial Year 2023-2024 comprising of Annual Accounts ( Standalone and Consolidated) , Draft Directors Report , Draft Auditors Report for the Year ended 31st March, 2024 . 2) To authorise the signatories for the Annual Accounts and Directors Report 3) To approve the Draft Notice for convening and conducting the Annual General Meeting 4) To discuss and deliberate on the appointment of Statutory Auditors . 5) Any other items with the permission of the Chairman