Cinevista Ltd

Dematerialisation/Rematerialisation status

• Details of dematerialised/rematerialised securities were furnished to all stock exchanges where the shares are listed.

Cinevista Ltd – Trading Window closed from October 1, 2026; opens 48 hours from announcement for quarter ended September 30, 2026 results

Write-off details

• Write-off approved for Chimera Entertainment Pvt Ltd: Rs 1,65,13,981.
• Write-off approved for Heritage Productions Pvt Ltd: Rs 73,73,949.
• Total write-off: Rs 2,38,87,930 (9.96% of consolidated turnover).
• Impact: Standalone write-off; no CFS impact under Ind AS 110.

Regulatory/disclosure and governance

• Audit Committee recommended the write-off at 17 Sep 2026.
• RPT threshold: no shareholder approval required (9.96% of revenue).
• Disclosure to stock exchanges under Reg 30 to be filed within 24 hours of the upcoming board meeting.

Dates

• Board meeting held on 22 Sep 2026; Audit Committee meeting on 17 Sep 2026.

Meeting Details

• Board scheduled for Tuesday, 22 September 2026 at 2:00 p.m.
• Venue: registered office.

Key Agenda Items

• Approve 100% ECL on loans/advances and 100% impairment on long-term equity investments for three subsidiaries (standalone, current year).
• Approve write-off of long-term investments and loans; voluntary strike-off of Chimera and Heritage Private Limited.
• Provisioning for long-term investments and loans/advances of Cinevista Eagle Plus Media Private Limited.
• Note recommendations of Audit Committee and ECL matrix prepared under Ind AS 27 and Ind AS 109.

Other Notes

• Subsidiaries have eroded net worth with negligible realizable assets; no external debts or liabilities pending.

Q1 2026 results approval

• Board approved standalone and consolidated unaudited results for quarter ended 30 June 2026.
• Audit Committee reviewed results; extract to be published on 13 August 2026.
• Full format of results will be available on BSE, NSE and company website.

Real estate JV and asset actions

• Entered into Joint Development Agreement with K Raheja Corp for Kanjurmarg land.
• Revenue from the project will be recognized under Ind AS 115 on percentage completion.
• Antares residential project launched; land revaluation under Ind AS 16; reversal to retained earnings.
• Revaluation has no impact on profit or loss in the quarter.
• YouTube channels launched; expected revenue flow as views grow.
• Consolidated results include subsidiaries Cinevista Eagle Plus Media Private Limited, Chimera Entertainment Private Limited, Heritage Productions Private Limited.

Board approves Q1 results

• Board approved standalone and consolidated unaudited results for quarter ended 30 June 2026.
• Audit Committee reviewed the results; Limited Review Report enclosed.
• Extract of results to be published on 13 August 2026 in The Financial Express and Mumbai Lakshadeep.
• Full format unaudited results available on BSE, NSE and Cinevista website.
• Board meeting held on 12 August 2026 at the registered office; disclosure declaration provided.

Meeting Details

• Board meeting on 12 August 2026 at 2:00 PM at registered office.

Key Agenda Items

• Approve Standalone and Consolidated Un-Audited Financial Results for quarter ended June 30, 2026.
• Consider and approve any other matter with Board permission.

Other Notes

• No trading window closure periods mentioned in this filing.