Zinema Media And Entertainment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2025 ,inter alia, to consider and approve 1) To take on record untimely demise of Mr Manu Padmanabhan Nair (DIN : 06810682) , Director of the Company .2) To take on record the Successful bid of Premier Futsal League Management Private Limited with Hon'ble NCLT and authorisations for the implementation of the Scheme submitted to the Hon'ble NCLT3) To consider and accept the resignation of Company Secretary Ms Monika Singh 4) To discuss and deliberate on the appointment of an Independent Woman Director 5) Any other items with the permission of the Chairman