Outcome of Board Meeting held on 05th September, 2025
Price
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The Board of Directors of V R Films & Studios Ltd met on September 5, 2025 and approved several items related to its upcoming 17th Annual General Meeting (AGM), scheduled for Monday, September 29, 2025 at 11:30 AM via video conferencing. The Board approved the AGM notice, the Director's Report, and the Annual Report for the financial year ended March 31, 2025. The cut-off date for e-voting eligibility is set as September 22, 2025, with the e-voting window running from September 25 to September 28, 2025. The Register of Members will be closed from September 23 to September 29, 2025. The Board also appointed M/s Jaymin Modi & Co as the scrutinizer for the AGM and as the company's Secretarial Auditor for a 5-year term, subject to shareholder approval.
This is a routine, governance-related announcement with no material impact on financials or operations. Shareholders should note the AGM date and e-voting window to participate in voting, and the temporary closure of the Register of Members during the AGM period.