The Annexure

News to 9 October 2026 ·

Desk›Services› Zinema Media And Entertainment Ltd

Zinema Media And Entertainment Ltd

BSE 538579 · NSE ZINEMA · ISIN INE641Q01019 · Group MT · Active

Services › Services › Commercial Services & Supplies › Trading & Distributors

₹17.20

-0.58%

BSE close, 28 August 2026

Market cap

₹12.24 cr

0.7 cr shares · Micro cap

Free float

₹9.68 cr

as published

P/E · P/B

23.9× · —

EPS ₹0.72 · BV —

FY25-26 rev / PAT

4.68 / 0.38

₹ cr, as filed

Filings, window

17

5 selected · 29%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹0.72
Price / earnings23.89×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin—
Net margin—

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Mar-26 · Q 3.32 0.31 0.43 16.40% 9.18%
Sep-25 · Q 1.36 0.21 — 17.02% 15.25%
FY25-26 4.68 0.38 0.53 16.58% 8.05%

Quarter on quarter

Revenue, quarter on quarter
+144.1%
Net profit, quarter on quarter
+47.6%
Operating margin, quarter on quarter
-62 bps

Disclosure profile 17 filings in the window

0 median 14.0 sector max 67 17 69th percentile of 522 Services filers
Shaded is the middle half of the sector, 11 to 19 filings. Measured against the 522 Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Auditor Resignation1
Board Outcome1
Fundraising1
KMP1
Resignation1
Selected sub-total5
Procedural
AGM / EGM5
Trading Window2
Annual Report1
Auditor Appointment1
Board Meeting1
Charter Amendment1
Meeting Update1
Procedural sub-total12
Total17

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group MT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

17 filings · 5 selected · busiest 2026-09-08

Filing rhythm · the twelve most recent

2026-09-082026-10-01

SelectedProcedural

Filings

17 in the window · 2 earlier on record

  1. 1 October 2026 ·

    AGM / EGM

    Voting Results Of The 42Nd AGM

    Voting Results along with the Scrutinizer's Report of the 42nd AGM

    AGM/EGM / AGM View filing →

  2. 1 October 2026 ·

    Meeting Update

    Meeting Updates

    Voting Results along with the consolidated scrutinizer's report

    Company Update / Meeting Updates View filing →

  3. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting results along with the scrutinizer's report of the 42nd AGM

    AGM/EGM / AGM View filing →

  4. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of the proceedings of the 42nd Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  5. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of closure of trading window

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    42nd Annual Report of the Company.

    Others / Reg. 34 (1) Annual Report View filing →

  7. 8 September 2026 ·

    AGM / EGM

    Notice Convening 42Nd Annual General Meeting Of The Company.

    Notice of 42nd Annual General Meeting of the Company along with the Annual Report.

    AGM/EGM / AGM View filing →

  8. 8 September 2026 ·

    AGM / EGM

    Convening Of 42Nd AGM

    Approved convening 42nd AGM and notice thereof.

    AGM/EGM / AGM View filing →

  9. 8 September 2026 ·

    Fundraising

    Preferential Issue

    Approval for Preferential Issue pursuant to NCLT order, subject to approval of shareholders and other approvals, as applicable.

    Company Update / Preferential Issue View filing →

  10. 8 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Appointment of Statutory Auditor, subject to the approval of shareholders

    Company Update / Appointment of Statutory Auditor/s View filing →

  11. 8 September 2026 ·

    Auditor Resignation

    Resignation of Statutory Auditors

    Resignation of Statutory Auditor

    Company Update / Resignation of Statutory Auditors View filing →

  12. 8 September 2026 ·

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Change in MOA - Approval for Inc rease in Authorized Share Capital.

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  13. 8 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Board Meeting Held On September 08, 2026

    Outcome of Board Meeting held on September 08, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  14. 3 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  15. 3 September 2026 ·

    Board Meeting

    Board Meeting Intimation for The Board Meeting To Be Held On September 08, 2026.

    Zinema Media And Entertainment Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve 1. proposal ....

    Board Meeting / Board Meeting View filing →

  16. 27 August 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    Disclosure under Regulation 30 of the SEBI Listing Regulations - Resignation of Ms. Raveena Agrawal as a Company Secretary and Compliance Officer.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  17. 25 August 2026 ·

    Resignation

    Resignation of Director

    Disclosure under Regulation 30 of the SEBI Listing Regulations - Resignation of Ms. Shivani Marda, Independent Director of the Company.

    Company Update / Resignation of Director View filing →

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