Zinema Media & Entertainment Ltd

1) Steps to be taken for changing the name of Company to ZINEMA MEDIA AND ENTERTAINMENT LIMITED and Authorisations for the same Board took on record the prior approval of BSE and in order to comply with Prior Approval resolved to call for an Extraordinary General Meeting2) To consider convening an Extra Ordinary General Meeting of Members to approve the draft Notice along with Auditors Certificate as per Reg 45 of LODR for convening the EGM and to fix the record date and book closure.The Board approved the draft Notice calling for Extra Ordinary General Meeting of Members on 15th of March 2023 at 05.00 PM at the Registered Office of the Company at Third Floor B Block Work EZ147 Pathari Road Thousand Lights Chennai - 600 006. The Register of Members & Share Transfer Books of the Company will remain closed from Thursday 09th March 2023 to Wednesday 15th March 2023 (both days inclusive) for the purpose of the aforesaid Extraordinary General Meeting