Cineline India has submitted the following with respect to Twenty-First Annual General Meeting of the Company held on Wednesday, September 27, 2023 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 and Scrutinizer's Report (Combined - on remote e-voting and e-voting at the AGM) dated 27th September, 2023. All the Resolutions recommended for approval at the AGM as mentioned in the Notice of AGM dated September 27, 2023 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.
