Board Meeting Announcement for Zinema Media & Entertainment Ltd - Jan 11, 2025

Zinema Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2025 inter alia to consider and approve 1) To take on record untimely demise of Mr Manu Padmanabhan Nair (DIN : 06810682) Director of the Company . 2) To take on record the Successful bid of Premier Futsal League Management Private Limited with Honble NCLT and authorisations for the implementation of the Scheme submitted to the Honble NCLT 3) To consider and accept the resignation of Company Secretary Ms Monika Singh 4) To discuss and deliberate on the appointment of an Independent Woman Director 5) Any other items with the permission of the Chairman