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

Ordinary Business : 1) Adoption of Annual Report 2023-2024 2) Re-appointment of Sadasivam Anbazhagan ( Retirement by Rotation) 3) Appointment of Statutory Auditors M/s Ganesamoorthy T & Associates , Chartered Accountants , for the period 2024-2029. The Chairman concluded the meeting stating the results of voting process shall be announced within 48 hours from the conclusion of the meeting . The meeting concluded with thanks to chair .