CINEVISTA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. To consider approve and take on record pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Obligations) 2015 the Companys Standalone & Consolidated Financial Results for the quarter ended June 30 2024. 2. To fix the date and time of the Annual General Meeting (AGM) of the Company 3. To consider and approve any other matter with the permission of the Board