1) The Notice and Director's Report for the 36th Annual General Meeting (AGM) of the Company to be held on Monday December 01, 2025 at 4.30 P.M (IST), through Video Conference (VC) or Other ....
Awaiting price reaction for this filing.
GV Films Ltd's board, meeting on November 6, 2025, approved the Notice and Director's Report for the company's 36th Annual General Meeting (AGM), scheduled for Monday, December 1, 2025, at 4:30 PM via Video Conference or other audio-visual means. The board also approved the closure of the Register of Members and share transfer register from November 24 to December 1, 2025 (both days inclusive), meaning no share transfers will be processed during this window. Mr. Satya Pradeep Roy (CP No. 12045), a Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the e-voting and poll process for the AGM. The meeting concluded at 5:30 PM. This is a routine compliance filing with no operational or financial decisions disclosed.
This is a routine governance announcement with no direct impact on share price or business. Investors should note the book closure window (Nov 24 – Dec 1, 2025), during which share transfers will not be registered; anyone wanting to be eligible for the AGM must ensure their shares are in demat form or transferred before November 24.