Board Meeting Announcement for Cinevista Ltd - May 30, 2025

Cinevista Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider and approve the Companys Audited Balance Sheet as on 31st March 2025 and Profit and loss Statement with related Notes for the year ended on that date together with relative Notes thereon 2.To consider approve and take on record pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 the Companys Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March 2025 3. To consider and approve the Secretarial Audit Report for the Financial Year ended 31st March 2025 4. To consider and approve any other matter