Cineline India has informed that it attached copies of newspaper advertisements published in the Business Standard (English Language) and Navshakti (Marathi Language) on December 18, 2024, intimating that the Extra-Ordinary General Meeting (‘EGM’) of the Company will be held on Wednesday, January 8, 2025 at 11.00 am through VC/OAM facility and information regarding e-voting for the EGM of the Company in terms of Section 108 of the Companies Act, 2013 (as amended) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulations 30, 44 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above information will also be available on the website of the Company at Www.moviemax.co.in.
The above information is a part of company’s filings submitted to BSE.
