Notice of 17th Annual General Meeting of the company for the Financial Year 2024-25
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Awaiting price reaction for this filing.
V R Films & Studios Ltd has issued the notice for its 17th Annual General Meeting, scheduled for Monday, 29th September 2025 at 11:30 AM, to be held entirely through video conferencing. The meeting will consider three items: (1) adoption of the audited standalone financial statements for the financial year ended March 31, 2025; (2) re-appointment of Mr. Krishi Satprakash Dutt (Whole-time Director, DIN 01674721) who retires by rotation and holds 800,000 shares in the company; and (3) appointment of M/s Jaymin Modi & Co., Company Secretaries, as Secretarial Auditors for a term of up to 5 consecutive years until the AGM to be held in 2030. E-voting will be facilitated by NSDL from 25th to 28th September 2025, with the cut-off date set as 22nd September 2025. The register of members will be closed from 23rd to 29th September 2025.
This is a routine AGM notice with standard agenda items — financial statement adoption, a director re-appointment, and appointment of secretarial auditors. No major corporate action is involved, so the filing is procedural and unlikely to cause any meaningful movement in the stock price.