Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, Zinema Media And Entertainment has informed the following outcomes of the Board Meeting held on 26th July 2024 at the Registered Office of the Company at 0500 pm. As an additional agenda item, chairman proposed appointment of Santhosh Kumar Ramadurai (F9264; PR No: 5788/2024) as Secretarial Auditor for the financial year 2023- 2024, and the offer being accepted, the resolution was passed for his appointment unanimously.
The above information is a part of company’s filings submitted to BSE.
