5328072026-08-315328072026-08-312026-08-31ResolutionOrAgendaDomain15328072026-08-31ResolutionOrAgendaDomain15328072026-08-312026-08-31ResolutionOrAgendaDomain25328072026-08-31ResolutionOrAgendaDomain25328072026-08-312026-08-31ResolutionOrAgendaDomain35328072026-08-31ResolutionOrAgendaDomain3xbrli:pureCINELINE INDIA LIMITEDCINELINENew2026-09-2311:00:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-2311:00:00Mumbai3Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited financial statements of the Company for the Financial Year ended 31 March 2026, along with the notes forming part thereof and the report of the Board of Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a Final Dividend @ 25% i.e., 1.25/- per equity share of the face value of 5/- each for the Financial Year ended 31 March 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mrs. Hiral Kanakia (DIN: 00015924), who retires by rotation and being eligible, offers herself for re-appointment as a Director of the Company.Executive DirectorHiral Himanshu Kanakia000159242025-04-012030-03-31