1)The Board recommended the Designation change of Shri Balwant Singh (DIN: 06560717) , Additional Director of the Company to Executive Director of the Company for the Members consideration
2)The Board recommended name change to ZINEMA MEDIA AND ENTERTAINMENT LIMITED for the Members consideration .
3)The Board recommended for the Authorised Capital increase from the present Rs.8 Crores to Rs.25 Crores for the Members consideration
4)The Board approved the draft Notice calling for Extra Ordinary General Meeting of Members on 30th of December 2022 at 03.00 PM at the Registered Office of the Company at Third Floor, B Block, Work EZ,147 Pathari Road Thousand Lights Chennai - 600 006. The Register of Members & Share Transfer Books of the Company will remain closed from Saturday, 24th December, 2022 to Friday, 30th December 2022 (both days inclusive) for the purpose of the aforesaid Extraordinary General Meeting (Notice in Annexure )