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| Exchange Disseminated Time | | With reference to the earlier announcement dated September 26, 2008 regarding Outcome of AGM, Cinevistaas Ltd has informed BSE that in response to a demand made by one of the members of the Company at the Annual General Meeting held on September 26, 2008, a poll was ordered to be taken in respect of resolution No.1 , relating to Adoption of the Directors' Report and Audited Profit and Loss Account for the year ended March 31, 2008 and the Balance Sheet as at that date. On receiving the scrutineers' report to the effect that the shareholders of Cinevistaas Limited had cast well over 99 percent of their votes approving the resolution, the Chairman has declared that the resolution has been approved with requisite majority. |
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