Cineline India MD, chairman, board of directors and AGM
NSE: CINELINEBSE: 532807EntertainmentSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹89.43.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹329 Cr2,154th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 21 Aug 2026
- 26.6
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹2.13 crore of one-off items, the largest of them in the quarter to Jun 2026.
- 22.7
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.45%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 21 Aug 2026
- 8.3%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹2.13 crore of one-off items, the largest of them in the quarter to Jun 2026.
- 9.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 21 Aug 2026
- 15.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 15 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 5,45980.5% delivered
Cineline India board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonRasesh Kanakia
- Managing directorHimanshu Kanakia
6 directors3 independent3 executive
- Rasesh Kanakia · ChairpersonExecutive · joined May 2002 · 1 listed board · 2 committee seats
- Himanshu Kanakia · Managing directorExecutive · joined May 2002 · 1 listed board · 1 committee seat
- Hiral KanakiaExecutive · joined Feb 2015 · 1 listed board
- Naushad PanjwaniIndependent · joined Jun 2019 · reappointed Jun 2024 · 84 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- Shantilal HariaIndependent · joined Aug 2019 · reappointed Aug 2024 · 82 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Sanjiv MehtaIndependent · joined Feb 2025 · 16 months as independent · 1 listed board · 1 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- Anand Bathiya, left 3 Feb 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 15 May 20265 of 6 present2 independent · 106 days in between
- 28 Jan 20266 of 6 present3 independent · 21 days in between
- 6 Jan 20266 of 6 present3 independent
Audit Committee
Chair Shantilal Haria
Rasesh Kanakia, Naushad Panjwani, Sanjiv Mehta
- 15 May 20263 of 4 present2 independent · 106 days in between
- 28 Jan 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Shantilal Haria
Naushad Panjwani, Sanjiv Mehta
- 6 Jan 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Shantilal Haria
Rasesh Kanakia, Himanshu Kanakia
- 15 May 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Shantilal Haria
Rasesh Kanakia, Himanshu Kanakia
- 15 May 20263 of 3 present1 independent
SECURITIES ALLOTMENT COMMITTEE
Chair Shantilal Haria
Rasesh Kanakia, Naushad Panjwani, Sanjiv Mehta
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- KKC & ASSOCIATES LLPPeer-review certificate valid to Jul 2027
1 earlier auditor
- M/s KKC & Asscociates LLPNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Cineline India AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Cineline India dividend history
Annual general meeting, 23 Sep 2026
14,541 shareholders on the register on 16 Sep 2026; present: 12 promoters and 85 others; votes counted by Dharmesh Zaveri / D. M. Zaveri & Co..The company's voting result (opens in a new tab)
To 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.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 69.37% · promoters 99.97% · institutions 0.00% · other public 4.04%
- To 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.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 69.37% · promoters 99.97% · institutions 0.00% · other public 4.04%
- To 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.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 69.37% · promoters 99.97% · institutions 0.00% · other public 4.04%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 23 Jun 2026, 3 resolutions
14,541 shareholders on the register on 16 Sep 2026; present: 12 promoters and 85 others; votes counted by Dharmesh Zaveri / D. M. Zaveri & Co..The company's voting result (opens in a new tab)
To 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.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 69.37% · promoters 99.97% · institutions 0.00% · other public 4.04%
- To 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.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 69.37% · promoters 99.97% · institutions 0.00% · other public 4.04%
- To 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.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 69.37% · promoters 99.97% · institutions 0.00% · other public 4.04%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 26 Sep 2025, 8 resolutions
15,271 shareholders on the register on 18 Sep 2025; present: 14 promoters and 68 others; votes counted by Dharmesh Zaveri / D. M. Zaveri & Co..The company's voting result (opens in a new tab)
- Adoption of Standalone and Consolidated Audited Financial Statements for the financial year ended 31st March 2025, along with the Reports of the Board of Directors’ and Auditor’s thereon.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 73.08% · promoters 100.00% · institutions 0.00% · other public 12.34%
- Re-appoint Mr. Rasesh Kanakia (DIN: 00015857), who retires by rotation and being eligible, offers himself for reappointment as a Director of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 73.08% · promoters 100.00% · institutions 0.00% · other public 12.34%
- Re-appointment of Mr. Rasesh Kanakia (DIN: 00015857) as Executive Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 73.08% · promoters 100.00% · institutions 0.00% · other public 12.34%
- Re-appointment of Mr. Himanshu Kanakia (DIN: 00015908) as Executive Director of the CompanySpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 73.08% · promoters 100.00% · institutions 0.00% · other public 12.34%
- To approve the extension of the tenure of the loan given to the related party under Section 185 of Companies Act, 2013.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 73.08% · promoters 100.00% · institutions 0.00% · other public 12.34%
- To approve material related party transactionOrdinaryPromoters have an interest in it99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 3.48% · promoters 0.00% · institutions 0.00% · other public 12.34%
- To approve related party transaction in respect to holding of o ce or place of profit in the Company by Mr. Ashish Rasesh KanakiaOrdinaryPromoters have an interest in it99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 3.48% · promoters 0.00% · institutions 0.00% · other public 12.34%
- To Appoint M/s. D. M. Zaveri & Co., Practising Company Secretaries, Mumbai, a Peer Reviewed Firm (ICSI Unique Code: S2001MH046100) as the Secretarial Auditors of the CompanyOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 73.08% · promoters 100.00% · institutions 0.00% · other public 12.34%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 27 Apr 2025, 1 resolution
15,456 shareholders on the register on 21 Mar 2025; votes counted by Dharmesh Zaveri / D. M. Zaveri & Co..The company's voting result (opens in a new tab)
- Appointment of Mr. Sanjiv Batukbhai Mehta (DIN: 00237883) as an Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 3.46%
Turnout: all 69.62% · promoters 100.00% · institutions 0.00% · other public 0.06%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 8 Jan 2025, 2 resolutions
15,538 shareholders on the register on 31 Dec 2024; present: 14 promoters and 62 others; votes counted by Mr. Dharmesh Zaveri / D. M. Zaveri & Co..The company's voting result (opens in a new tab)
Issue of upto 38,46,153 (thirty eight lakhs forty six thousand one hundred fifty three) Warrants each convertible into, or exchangeable for, one equity shares of the company within the period of 18 (eighteen) months in accordance with the applicable law on preferential basis.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 71.21% · promoters 100.00% · institutions 0.00% · other public 5.57%
- Sale of the Hotel - Hyatt Centric, Goa, owned by R&H Spaces Private Limited, a significate wholly owned subsidiary of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 71.21% · promoters 100.00% · institutions 0.00% · other public 5.57%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 27 Sep 2024, 3 resolutions
Present: 14 promoters and 57 others.The company's voting result (opens in a new tab)
- Adoption of Standalone and Consolidated Audited Financial Statements for the financial year ended 31st March 2024, along with the Reports of the Board of Directors’ and Auditor’s thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 75.82% · promoters 100.00% · institutions 0.00% · other public 21.44%
- Re-appointment of Mr. Himanshu Kanakia (DIN: 00015908), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 75.82% · promoters 100.00% · institutions 0.00% · other public 21.44%
- Re-appointment of Mrs. Hiral Kanakia (DIN: 00015924) as Executive Director of the Company.Special99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 75.82% · promoters 100.00% · institutions 0.00% · other public 21.44%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 19 Jun 2024, 1 resolution
Present: 14 promoters and 47 others.The company's voting result (opens in a new tab)
- Approve Sale or Disposal of 100% Shareholding of the Company in R&H Spaces Private Limited, A Material, Wholly Owned Subsidiary of the Company which owns Hotel Hyatt Centric at Goa.Special99.88% for0.12% against
Against: promoters 0.00% · institutions 0.00% · other public 1.59%
Turnout: all 75.45% · promoters 100.00% · institutions 0.00% · other public 20.14%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 27 Sep 2023, 5 resolutions
Present: 14 promoters and 66 others.The company's voting result (opens in a new tab)
- Resolution 1: Adoption of Standalone and Consolidated Audited Financial Statements for the financial year ended 31st March 2023, along with the Reports of the Board of Directors’ and Auditor’s thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 76.30% · promoters 100.00% · institutions 0.00% · other public 28.19%
- Resolution 2: Re-appoint a Director in place of Mrs. Hiral Kanakia (DIN: 00015924) who retires by rotation and being eligible, offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 76.30% · promoters 100.00% · institutions 0.00% · other public 28.19%
- Item 3: Re-appointment of M/s. KKC & Associates LLP, Chartered Accountants as Statutory Auditors of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 76.30% · promoters 100.00% · institutions 0.00% · other public 28.19%
- Item 4: Re-appointment of Mr. Naushad Panjwani (DIN: 06640459) as an Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 76.30% · promoters 100.00% · institutions 0.00% · other public 28.19%
- Item 5: Re-appointment of Mr. Shantilal Haria (DIN: 00295097) as an Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 76.30% · promoters 100.00% · institutions 0.00% · other public 28.19%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.