Cinevista has informed that it enclosed, in terms of Regulations 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Annual Report for the financial year ended 31 March, 2023 together with the Notice convening the 26% Annual General Meeting of the Company scheduled to be held on Thursday, 10th August, 2023 at 11.00 AM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), to transact the business as set out in the Notice of the 26th AGM, without the physical presence of the Members at a common venue in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India.
The above information is a part of company’s filings submitted to BSE.
