Outcome of Separate Meeting of Independent Director of the company
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V R Films & Studios Ltd held a meeting of its Independent Directors on February 28, 2026, from 10:30 AM to 11:30 AM. The Independent Directors reviewed the performance of Non-Independent Directors and the Board as a whole. They also evaluated the performance of the Chairperson, considering inputs from executive and non-executive directors. Additionally, they assessed the quality, quantity, and timeliness of information shared between company management and the Board. The outcome was communicated to BSE under Scrip Code 542654.
This is a routine corporate governance compliance filing with no direct financial or operational impact on shareholders. It simply confirms that the Independent Directors fulfilled their annual review responsibilities as required under company law.