Cinevista Ltd. Schedules Board Meeting, Announces Key Appointments and Auditor Search
Cinevista Ltd. announced it will hold a Board of Directors meeting on March 31, 2026, at 2:00 p.m. at the company's registered office. The meeting agenda includes several key decisions related to leadership and auditing.The Board will consider the re-appointment of Shri. Prem Krishen Malhotra as Whole-Time Director for a period of three years, effective April 1, 2026. His remuneration will be reviewed and recommended by the Nomination & Remuneration Committee, pending shareholder approval at a forthcoming General Meeting.
Additionally, the Board will deliberate on the re-appointment of Shri. Sunil Mehta as Managing Director for a three-year term, also effective April 1, 2026. Mr. Mehta’s remuneration is also subject to review by the Nomination & Remuneration Committee and shareholder approval.
Cinevista Ltd. is also seeking a new auditor to replace M/s. Raj Niranjan Associates (FRN: 108309W), whose term expires on March 31, 2026, at the conclusion of the Annual General Meeting. The board may also address other matters with the permission of the board.
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