Connplex Cinemas Ltd

Connplex Cinemas Other Announcement

Connplex Cinemas filed CARE Ratings' monitoring report for the quarter ended September 2026. It reports no deviation from IPO fund-utilisation objects.

Connplex Cinemas Capacity Expansion

Connplex Cinemas reported its expanded exhibition network: 54 properties, 152 screens and 12,930 Ultra Comfort seats across 39 cities. Footprint growth continues.

total screens

152.0 screens

Connplex Cinemas H1 FY27 Results: Net Profit ₹17 Cr, Up 29.8% YoY

Connplex Cinemas Ltd reported revenue from operations of ₹98.5 Cr (+53.7% YoY) and net profit of ₹17 Cr (+29.8% YoY) for H1 FY27.

Key figure

Net profit ₹17 Cr · +29.8% YoY

Connplex Cinemas Employee Stock Options

Connplex Cinemas Limited has granted 19,870 stock options to eligible employees under its ESOP Scheme 2025. The options are priced at Rs. 230.50 each with a minimum vesting period of one year.

Connplex Cinemas Convertible Warrants

Connplex Cinemas allotted 8,00,000 convertible warrants at Rs 233.05 each to two non-promoter investors. The total allotment amount is Rs 18.64 Crore, with 25% payable on allotment.

Value

₹18.64 Cr

Execution

Warrants convertible within 18 months of allotment, last conversion date April 29, 2028; unexercised warrants lapse by April 30, 2028

Connplex Cinemas Convertible Warrants

Connplex Cinemas Limited declared EGM voting results approving the issuance of 8,00,000 convertible warrants on a preferential basis to investors.

Connplex Cinemas Annual General Meeting

Connplex Cinemas Limited held its Extraordinary General Meeting on October 09, 2026, via video conferencing to transact business as per the meeting notice.

Connplex Cinemas Annual General Meeting

Connplex Cinemas Limited held its 11th Annual General Meeting on September 21, 2026. Shareholders approved resolutions covering financial statements, director appointments, ESOP amendments, and authorized capital increases.

Connplex Cinemas Annual General Meeting

Connplex Cinemas notices an EGM on October 9, 2026 to approve a ₹18.64 Crore preferential warrant issue. The 8,00,000 warrants at ₹233.05 each target non-promoter allottees.

Value

₹18.64 Cr

Connplex Cinemas Capital Structure Change

Connplex Cinemas approved a preferential issue of 8,00,000 convertible warrants at ₹233.05 each, aggregating to ₹18.64 Crore. An EGM is scheduled for October 9, 2026.

Value

₹18.64 Cr

Connplex Cinemas Board Meeting Date

Connplex Cinemas Limited will hold a board meeting on September 11, 2026, to consider a preferential issue of equity shares or convertible warrants.

Connplex Cinemas Other Announcement

Connplex Cinemas Limited has issued a notice to shareholders regarding the 11th Annual General Meeting and Annual Report. Web links are provided for electronic access.

Connplex Cinemas Annual General Meeting

Connplex Cinemas Limited has scheduled its 11th Annual General Meeting for September 21, 2026. Key agenda items include adopting financial statements and amending the ESOP Scheme 2025.

Connplex Cinemas Annual General Meeting

Connplex Cinemas Limited has issued a notice for its 11th Annual General Meeting on September 21, 2026. Key agenda items include approving a share capital increase to ₹25 Crore.

Value

₹25.00 Cr

Connplex Cinemas Capital Structure Change

Connplex Cinemas Limited has approved an increase in its authorized share capital from 2 crore to 2.5 crore equity shares of Rs. 10 each.

Connplex Cinemas Management Change

Connplex Cinemas Limited appointed Jaydeep Dahyabhai Prajapati as Company Secretary and Compliance Officer. The company also appointed/re-appointed its Statutory, Secretarial, and Internal Auditors.

Connplex Cinemas Board Meeting Outcome

Connplex Cinemas approved a new Company Secretary, auditor appointments, ESOP scheme amendments, and authorized capital increase. The company also convened its 11th Annual General Meeting.

Connplex Cinemas Board Meeting Date

Connplex Cinemas Limited has scheduled a board meeting for August 19, 2026, to discuss ESOPs and an increase in authorized capital. Trading window is closed.

Connplex Cinemas Other Announcement

Connplex Cinemas Limited has filed its Monitoring Agency Report for the quarter ended June 30, 2026, as mandated by SEBI Listing Regulations.