Cinevista Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2026 ,inter alia, to consider and approve 1. To Re-appointment Shri. Prem Krishen Malhotra as the Whole-Time Director of the Company for the period of 3 years with effect from 1st April, 2026 upon such remuneration which shall be reviewed & recommended by Nomination & Remuneration Committee but subject to the approval of shareholders in the forthcoming General Meeting.\r\n\r\n2. To Re-appointment Shri. Sunil Mehta as the Managing Director of the Company for the period of 3 years with effect from 1st April, 2026 upon such remuneration which shall be reviewed & recommended by Nomination & Remuneration Committee but subject to the approval of shareholders in the forthcoming General Meeting.\r\n\r\n3. To appoint a new Auditor in the place of M/s. Raj Niranjan Associates (FRN: 108309W), the current Auditors of the Company, who shall retire at the conclusion of the forthcoming Annual General Meeting, as their term expires on 31st March, 2026.\r\n \r\n4. To, consider and approve, any other matter with the permission of the Board 1. To Re-appointment Shri. Prem Krishen Malhotra as the Whole-Time Director of the Company for the period of 3 years with effect from 1st April, 2026 upon such remuneration which shall be reviewed & recommended by Nomination & Remuneration Committee but subject to the approval of shareholders in the forthcoming General Meeting.\r\n\r\n2. To Re-appointment Shri. Sunil Mehta as the Managing Director of the Company for the period of 3 years with effect from 1st April, 2026 upon such remuneration which shall be reviewed & recommended by Nomination & Remuneration Committee but subject to the approval of shareholders in the forthcoming General Meeting.\r\n\r\n3. To appoint a new Auditor in the place of M/s. Raj Niranjan Associates (FRN: 108309W), the current Auditors of the Company, who shall retire at the conclusion of the forthcoming Annual General Meeting, as their term expires on 31st March, 2026.\r\n \r\n4. To, consider and approve, any other matter with the permission of the Board