Zinema Media And Entertainment Ltd (ZINEMA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Zinema Media And Entertainment Ltd on NSE and BSE, with an AI summary of each filing.
Appointment of M/s. VRKSA Consultants India Private Limited as Internal Auditor of the Company for the financial year 2026-27.
Change in Management · 29 Oct 2026, 12:20 am
Zinema Media Appoints VRKSA Consultants as Internal Auditor for FY27 Zinema Media and Entertainment Limited’s Board of Directors, at its meeting held on 28th Oct'26, approved the appointment of Chennai-based M/s. VRKSA Consultants India Private Limited as the company's Internal Auditor for FY27, based on the recommendation of the Audit Committee. VRKSA Consultants provides internal audit, financial advisory, and outsourced CFO services to strengthen internal controls, process improvement, and regulatory compliance.
Board of Directors of the Company at their meeting held on Wednesday, October 28, 2026, have, inter-alia, considered and approved appointment of M/s. VRKSA Consultants India Private Limited, ....
Others (Uncategorized) · 29 Oct 2026, 12:17 am
Zinema Media Appoints VRKSA Consultants as FY27 Internal Auditor The Board of Directors of Zinema Media and Entertainment Limited, at its meeting held on 28th Oct'26, approved the appointment of Chennai-based M/s. VRKSA Consultants India Private Limited as the company's Internal Auditor for FY27, based on the recommendation of the Audit Committee.
Resignation by M/s. P B & Associates as Secretarial Auditor of the Company.
Change in Management · 29 Oct 2026, 12:09 am
Zinema Media Announces Resignation of Secretarial Auditor P B & Associates Zinema Media and Entertainment Limited announced that M/s. P B & Associates (Proprietor CS Payal Bafna), Practicing Company Secretaries, tendered their resignation as Secretarial Auditor of the company. The resignation was communicated via email on 27th Oct'26 and took effect retrospectively from 31st Jul'26, citing personal reasons. The disclosure was made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, and the company will proceed to appoint a new Secretarial Auditor.
Voting Results along with the Scrutinizer''s Report of the 42nd AGM
Annual General Meeting · 02 Oct 2026, 2:47 am
Voting Results along with the consolidated scrutinizer''s report
Others (Uncategorized) · 02 Oct 2026, 2:40 am
Zinema Media Shareholders Approve Key AGM Resolutions Unanimously Zinema Media and Entertainment Limited announced that all resolutions at its 42nd AGM on 30th Sep'26 were approved with 100% majority on votes polled (representing 39.45% of total shares). Key approvals include the adoption of FY26 standalone and consolidated financials, appointment of M/s. Patni Mandhana & Associates as statutory auditors, and the re-appointment of Baskaran Sathya Prakash as Managing Director. Shareholders also approved an increase in authorized share capital and a preferential issue of up to 24.99 lakh equity shares at ₹10 each, aggregating ₹2.499 cr.
Voting results along with the scrutinizer''s report of the 42nd AGM
Annual General Meeting · 02 Oct 2026, 2:36 am
Summary of the proceedings of the 42nd Annual General Meeting of the Company
Annual General Meeting · 01 Oct 2026, 3:58 am
42nd Annual Report of the Company.
Others (Uncategorized) · 09 Sept 2026, 4:34 am
Notice of 42nd Annual General Meeting of the Company along with the Annual Report.
Annual General Meeting · 09 Sept 2026, 4:31 am
Approved convening 42nd AGM and notice thereof.
Annual General Meeting · 09 Sept 2026, 4:15 am
Approval for Preferential Issue pursuant to NCLT order, subject to approval of shareholders and other approvals, as applicable.
Others (Uncategorized) · 09 Sept 2026, 4:13 am
Zinema Media Approves Capital Increase, Preferential Issue, and Auditor Change Zinema Media & Entertainment’s board approved increasing authorized share capital from INR 8.00 cr to INR 10.00 cr. The board also approved a preferential allotment of up to 24.99 lakh equity shares at INR 10.00 each (aggregating INR 2.50 cr) to unsecured financial creditors of Premier Futsal Management for non-cash settlement under an NCLT resolution plan. Additionally, M/s. Patni Mandhana & Associates was proposed as statutory auditor following the resignation of M/s. Ganesamoorthy. T & Associates on 1st Sep'26. All proposals are subject to AGM approval.
Appointment of Statutory Auditor, subject to the approval of shareholders
Change in Auditor · 09 Sept 2026, 4:11 am
Zinema Media Approves Capital Hike, Preferential Allotment, and Auditor Changes Zinema Media and Entertainment approved increasing its authorized share capital from Rs 8.00 crore to Rs 10.00 crore. The board also sanctioned a preferential issue of up to 24.99 lakh equity shares at Rs 10.00 each (aggregating Rs 2.50 crore) for non-cash consideration to unsecured financial creditors of Premier Futsal Management under an NCLT resolution plan. Additionally, the company noted the resignation of statutory auditor Ganesamoorthy T & Associates effective 1st Sep'26 due to scale constraints, proposing Patni Mandhana & Associates for a five-year term.
Resignation of Statutory Auditor
Change in Auditor · 09 Sept 2026, 4:09 am
Zinema Media Approves Capital Hike, Preferential Allotment, and Auditor Transition Zinema Media & Entertainment's board approved increasing its authorized share capital to INR 10.00 crore from INR 8.00 crore on 8th Sep'26. The board sanctioned a preferential allotment of up to 24.99 lakh equity shares at INR 10.00 each (aggregating INR 2.50 crore) for non-cash consideration to settle unsecured financial creditors of Premier Futsal Management per NCLT order. Additionally, statutory auditor M/s. Ganesamoorthy T. & Associates resigned effective 1st Sep'26 due to resource constraints; M/s. Patni Mandhana & Associates was proposed as replacement.
Change in MOA - Approval for Increase in Authorized Share Capital.
Others (Uncategorized) · 09 Sept 2026, 4:06 am
Zinema Media Approves Capital Increase, Resolution-Linked Preferential Issue, and Auditor Appointment Zinema Media & Entertainment’s board approved increasing authorized share capital from ₹8.00 cr to ₹10.00 cr. It also approved issuing up to 24.99 lakh equity shares at ₹10.00 each (aggregating ₹2.50 cr) via preferential allotment to unsecured financial creditors of Premier Futsal Management, implementing an NCLT resolution plan. Post-issue non-promoter holdings include Prime Global Sport Management (11.65%), Prime Events (10.58%), and Chelliah Arun Pandian (3.76%). Additionally, Patni Mandhana & Associates was appointed statutory auditor for a five-year term following Ganesamoorthy T & Associates' resignation.
Outcome of Board Meeting held on September 08, 2026
Outcome · 09 Sept 2026, 4:03 am
Zinema Media Approves Capital Hike, Preferential Issue, and Auditor Appointment Zinema Media and Entertainment’s board approved increasing its authorized share capital from INR 8.00 cr to INR 10.00 cr on 8th Sep'26. The board also approved a preferential issue of up to 24.99 lakh equity shares at par (INR 10 each), aggregating INR 2.499 cr, to unsecured financial creditors of Premier Futsal Management for non-cash consideration under an NCLT resolution plan. Additionally, the board noted the resignation of statutory auditor Ganesamoorthy T & Associates and recommended appointing Patni Mandhana & Associates for a five-year term.
Zinema Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve 1. proposal ....
Intimation · 04 Sept 2026, 12:41 am
Zinema Media Board to Consider Issuing 2.5M Shares for PFMPL Resolution Plan Settlement Zinema Media & Entertainment's board will meet on 8th Sep'26 to consider issuing up to 24,99,000 equity shares (Rs 10 face value) via preferential allotment. These shares will be issued to unsecured financial creditors of Premier Futsal Management Pvt Ltd to settle dues under an NCLT-approved resolution plan dated 19th Dec'24. The board will also finalize convening a General Meeting to secure necessary shareholder approvals for this issuance. The trading window is closed from 3rd Sep'26 through 10th Sep'26.
Disclosure under Regulation 30 of the SEBI Listing Regulations - Resignation of Ms. Raveena Agrawal as a Company Secretary and Compliance Officer.
Change in Management · 27 Aug 2026, 9:13 pm
Zinema Media: Company Secretary & Compliance Officer Resigns Zinema Media & Entertainment announced that Ms. Raveena Agrawal has resigned as Company Secretary and Compliance Officer, citing professional goals. The resignation was tendered in a letter dated 31 Jul'26 and received by the company on 26 Aug'26. The cessation of her role is effective from 31 Jul'26. This change represents a key management personnel update relevant for corporate governance and compliance oversight. The company has not yet announced a successor.
Disclosure under Regulation 30 of the SEBI Listing Regulations - Resignation of Ms. Shivani Marda, Independent Director of the Company.
Change in Management · 25 Aug 2026, 9:20 pm
Zinema Media Announces Independent Director Resignation Ms. Shivani Marda (DIN: 10801046) has resigned as an Independent Director of Zinema Media & Entertainment, effective 31 Jul'26, citing personal and unavoidable circumstances. Consequently, she ceases to be a member of various board committees. The company received the resignation letter on 24 Aug'26. Ms. Marda also holds directorships in listed entities Pekon Electronics Ltd, North Eastern Exporters Ltd, and Croissance Limited, where she is on the Audit and Nomination & Remuneration Committees. No other reason for resignation was provided.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the press release titled: "Zinema Media and Entertainment ....
Press Release · 09 Jul 2026, 11:58 pm
Zinema Media Announces Film Release and Key Monetization Deals Zinema Media & Entertainment will release its romantic comedy "Love Oh Love" globally on 10 Jul'26. The company has already secured significant pre-release revenue streams, successfully selling the OTT streaming rights to Amazon Prime Video and the audio rights to Think Music. These early syndication deals de-risk the project's commercial viability and validate the company's strategy of creating monetizable content assets. The film's release and associated pre-sales are key operational milestones for Zinema, aimed at delivering shareholder value.
Please find the enclosed
Others (Uncategorized) · 31 May 2026, 6:17 am
Zinema Media Clarifies Non-Applicability of Related Party Transaction Rules Zinema Media & Entertainment informed exchanges on 30 May'26 that Regulation 23(9) of SEBI Listing Regulations regarding Related Party Transactions is not applicable for the half-year ended 31 Mar'26. This is because the company's paid-up equity share capital did not exceed ₹10 crore and its net worth did not exceed ₹25 crore as of 31 Mar'25, the last day of the previous financial year. These thresholds trigger the mandatory compliance requirement for SME-listed entities under Regulation 15(2)(b).
Intimation of the outcome of the Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Outcome · 31 May 2026, 6:08 am
Zinema Media Withdraws Equity Issuance Proposals, Posts FY26 Results On 30 May'26, Zinema Media's board approved FY26 financial results and withdrew several previously approved equity issuance proposals due to technical shortcomings. The withdrawn proposals included a preferential issue of 1.83 crore shares, an issue of 60 lakh shares for an acquisition, and 50 lakh sweat equity shares. For the year ended 31 Mar'26, the company reported consolidated net profit of Rs. 37.73 lakhs on total income of Rs. 515.24 lakhs, compared to Rs. 29.12 lakhs profit on Rs. 59.16 lakhs income YoY.
Intimation of the outcome of the Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Outcome · 31 May 2026, 5:54 am
Zinema Media Approves FY26 Results, Withdraws Equity Issuance Proposals Zinema Media's Board approved audited standalone and consolidated financial results for the half-year and year ended 31st Mar'26. For FY26 (consolidated), the company reported total income of Rs. 515.24 lakhs and profit after tax of Rs. 37.73 lakhs, compared to Rs. 59.16 lakhs and Rs. 29.12 lakhs YoY, respectively. The board also withdrew previously approved proposals for preferential issues of 1.83 crore equity shares for cash, 60 lakh shares for an acquisition, 10,000 shares to Tulsea Media, and 50 lakh sweat equity shares.
Zinema Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Audited ....
Intimation · 30 May 2026, 5:30 am
Zinema Media Schedules Board Meeting for FY26 Financial Results Zinema Media & Entertainment has scheduled a Board of Directors meeting for 30th May'26 to consider and approve the audited standalone and consolidated financial results for the half and financial year ended 31st Mar'26. The trading window, closed since 01st Apr'26 for designated persons and insiders, will remain shut until 48 hours after the results are declared. This meeting is a key event for the upcoming financial reporting and potential stock price catalysts.
Please find the enclosed Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Launch of Zinema Music (@zinema. music), a Community-Led ....
Others (Uncategorized) · 10 Apr 2026, 6:41 pm
Zinema Media Launches Community-Led Record Label Zinema Music Zinema Media & Entertainment launches "Zinema Music," a community-led record label, on Apr 14, '26. The initiative aims to diversify revenue streams with high-margin music intellectual property (IP), complementing its existing film production and distribution businesses. The label will leverage a community-driven discovery model where listeners vote on new artists. Distribution is planned across over 150 global digital platforms, including Spotify and Apple Music. The strategy targets long-term value creation by strengthening the company's integrated media ecosystem.
Please find enclosed
Extra Ordinary General Meeting · 28 Mar 2026, 10:37 pm
Zinema Media EGM: Shareholders Unanimously Approve All Resolutions Zinema Media's shareholders passed all five resolutions at the EGM on 28th Mar'26 with 100% of votes in favor. Key approvals include the preferential issue of 1.83 crore equity shares for cash consideration, acquisition of up to 60% stake in Beontyme Technologies via a share swap, issuance of sweat equity to directors, and an increase in authorised share capital. The resolutions, encompassing both special and ordinary types, received unanimous support from the 2,860,500 votes cast, with no votes against.