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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	22-Sep-2022	01-Sep-2022	-	-
AGM 22/09/2022 Please find attached herewith copies of newspaper advertisements published in the Business Standard (English Language) and Navshakti (Marathi Language) on August 29, 2022, intimating that the Annual General Meeting (AGM) of the Company will be held on Thursday, September 22, 2022 at 11.00 a.m. through VC/OAM facility and information regarding e-voting for the EGM of the Company in terms of Section 108 of the Companies Act, 2013 (as amended) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulations 30, 44 and 47 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015. The above information will also be available on the website of the Company at www.moviemax.co.in. Kindly take the intimation on record. (As Per BSE Announcement Dated on 30/08/2022) Dear Sir, Pursuant to Regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit herewith the summary of proceedings of the 20th Annual General Meeting (AGM) of the Company held on Friday, September 22, 2022 at 11.00. a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The proceedings of the 20th AGM shall also be made available at the website of the Company at www.moviemax.co.in This is for your information and record. Kindly take above on record. (As Per BSE Announcement Dated on 22.09.2022) Dear Sirs, We submit herewith the following with respect to Twentieth Annual General Meeting of the Company held on Thursday, September 22, 2022 at 11.00. a.m. (IST) through Video Conferencing/ Other Audio Visual Means: 1) Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Scrutinizers Report (Combined - on remote e-voting and e-voting at the AGM) dated September 22, 2022. All the Resolutions recommended for approval at the AGM as mentioned in the Notice of AGM dated September 22, 2022 have been passed by the Members of the Company with the requisite majority. The aforesaid documents shall also be made available on the Companys website at www.moviemax.co.in This is for your information and record. (As per BSE Announcement Dated on 23/9/2022)