Zinema Media and Entertainment MD, chairman, board of directors and AGM

BSE: 538579Commercial Services & Supplies

Last traded ₹16.95 on 9 Sep 2026

Zinema Media and Entertainment board of directors

At the end of the quarter to Mar 2026, as the company filed it; changes since are in its announcements.

  • Chairperson and managing directorBASKARAN SATHYA PRAKASHRelated to the promoter
  • Managing directorDINESHRAJ
  • Company Secretary and Compliance OfficerRAVEENA AGRAWAL

5 directors3 independent2 executive

  • BASKARAN SATHYA PRAKASH · Chairperson and managing directorExecutive · joined Dec 2020 · 63 months as independent · 1 listed board · 1 committee seat
  • DINESHRAJ · Managing directorExecutive · joined Aug 2023 · 31 months as independent · 1 listed board
  • SADASIVAM ANBAZHAGANIndependent · joined Nov 2020 · 64 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • UMA MAHESWARIIndependent · joined Apr 2025 · 11 months as independent · 1 listed board · 1 as independent · 3 committee seats
  • SHIVANI MARDAIndependent · joined Apr 2025 · 11 months as independent · 4 listed boards · 3 as independent · 3 committee seats, 1 as chair

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.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 14 Nov 20255 of 5 present3 independent

  • Audit Committee

    Chair SHIVANI MARDA

    BASKARAN SATHYA PRAKASH, UMA MAHESWARI

    • 14 Nov 20253 of 3 present2 independent

  • Nomination and remuneration committee

    Chair SADASIVAM ANBAZHAGAN

    SHIVANI MARDA, UMA MAHESWARI

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair SADASIVAM ANBAZHAGAN

    SHIVANI MARDA, UMA MAHESWARI

    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.

  • Ganesamoorthy T & AssociatesNo peer-review certificate stated
1 earlier auditor
  • GANESAMOORTHY T AND ASSOCIATESNamed 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.

Zinema Media and Entertainment 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.Zinema Media and Entertainment dividend history

Annual general meeting, 30 Sep 2026

155 shareholders on the register on 23 Sep 2026; present: 3 promoters and 8 others; votes counted by Anshu Agarwal / ANGC & Co. LLP.The company's voting result (opens in a new tab)

  1. To consider and adopt the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 39.45% · promoters 100.00% · other public 23.48%

  2. To consider and adopt the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of the Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 39.45% · promoters 100.00% · other public 23.48%

  3. To appoint a director in place of Mr. Baskaran Sathya Prakash (DIN: 01786634), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 39.45% · promoters 100.00% · other public 23.48%

  4. To appoint M/s. Patni Mandhana & Associates, Chartered Accountants (FRN 152125W), as Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 39.45% · promoters 100.00% · other public 23.48%

  5. Increase in Authorised Share Capital and Alteration of Capital Clause of Memorandum of Association of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 39.45% · promoters 100.00% · other public 23.48%

  6. To create, offer, issue, and allot up to 24,99,000 (Twenty Four Lakh and Ninety Nine Thousand) Equity Share of the Company of face value of INR 10/- (Rupees Ten Only) each at an issue price of INR 10/- (Rupees Ten Only) each [i.e. at Par Value] aggregating up to INR 2,49,90,000 (Rupees Two Crore Forty Nine Lakh and Ninety Thousand Only), to the Allottees belonging to the Non-Promoter Category on private placement and preferential basis in compliance with the order passed by Hon'ble National Company Law Tribunal dated December 19, 2024 and pursuant to provisions of section 23(1)(b), 42, 62(1)(c) and other applicable provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, relevant provisions of all other Laws, Rules, Regulations as applicable and amended from time to timeMoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 39.45% · promoters 100.00% · other public 23.48%

  7. To approve giving loan, providing guarantee and securities and/ or making investment under Section 186 of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 39.45% · promoters 100.00% · other public 23.48%

  8. To approve borrowing powers under Section 180(1)(c) of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 39.45% · promoters 100.00% · other public 23.48%

  9. To consider and approve for creation of Security on the properties of the Company, both present and future, in compliance with Section 180(1)(a) of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 39.45% · promoters 100.00% · other public 23.48%

  10. To consider and approve the re-appointment of Mr. Baskaran Sathya Prakash (DIN: 01786634), as a Managing Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 39.45% · promoters 100.00% · other public 23.48%

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.

Fines

Reported in the filing for the quarter to Mar 2026.

  • Fine or penaltyBSESince 20 Feb 2026

    Penalty Imposed

    non submision of statement of shareholder's complaint under Regulation 13(3) SEBI ( LODR) 2015 FOR quarter ended December 2025

In the company's own words, from its latest governance filing.

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

None open at any 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
Yes
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.