Please find enclosed Scrutinizer''s Report on the remote e-voting & e-voting conducted at 36th Annual General Meeting of the Members of M/s. G. V. FILMS LIMITED held on Monday 01st December, ....
Awaiting price reaction for this filing.
G.V. Films Limited has submitted the Scrutinizer's Report for its 36th AGM held on 1st December 2025 via video conferencing. A total of 118 members cast 44,39,37,478 valid votes across nine resolutions. All nine resolutions were passed with overwhelming majority, with approval ranging from 99.97% to 99.99% and minimal opposition (just 50,927 to 1,12,177 votes against). The resolutions covered adoption of audited financial statements for FY ending March 31, 2025, and appointment of seven directors including Sadagopan Kamala Kannan, Pankaj Babulal Jain, Vishal Babulal Jain, Chhaya Babulal Jain, Vijaykumar Santoshchand Jain, Gunaseelan, Gunaseelan Indirani, and Ashok Dilipkumar Jain. The scrutinizer, Satya Pradeep Roy (Company Secretary in Practice, CP No. 12045), confirmed the e-voting process conducted via CDSL was carried out properly.
All AGM resolutions were passed with near-unanimous shareholder support (over 99.97%), indicating strong shareholder confidence in the company's management and board. No material governance concerns emerged from the voting, and the appointments of multiple directors have been formally approved.