Cinevista Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 inter alia to consider and approve 1. To consider and approve the Companys Audited Balance Sheet as on March 31 2026 and Profit & Loss Statement with the 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 (Listing Obligations & Disclosure Obligations) 2015 the Companys Audited Financial Results for the quarter and Financial Year ended March 31 2026.3. To consider and approve the Secretarial Audit Report for the Financial Year ended March 31 20264. To consider and approve any other matter with the permission of the Board
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