Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III to the said Regulations, Zinema Media And Entertainment has informed the following that Narsing Balwanth Singh, Director (DIN: 06560717) resigned due to personal commitments with effect from 01/10/2024 and the Board accepted his resignation through a circular resolution passed on 01/10/2024. The company has enclosed the resignation letter and the circular resolution passed alongwith. Reasons for delay in submission: Procedural delay in getting the circular resolutions from all the Directors and persuasion of Balwant to continue as Director.
The above information is a part of company’s filings submitted to BSE.
