Cineline India has submitted that the following with respect to Twentieth Annual General Meeting of the Company held on Thursday, September 22, 2022 at 11.00 am (IST) through Video Conferencing/ Other Audio Visual Means: Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Scrutinizer's Report (Combined - on remote e-voting and e-voting at the AGM) dated September 22, 2022. All the Resolutions recommended for approval at the AGM as mentioned in the Notice of AGM dated September 22, 2022 have been passed by the Members of the Company with the requisite majority. The aforesaid documents shall also be made available on the Company's website at www.moviemax.co.in.
The above information is a part of company’s filings submitted to BSE.
