Proceedings of 17th Annual General Meeting of the company
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V R Films & Studios Ltd held its 17th Annual General Meeting on Monday, 29th September 2025 at 11:30 AM via video conferencing. The meeting was chaired by Mr. Manish Dutt, Chairman, and remote e-voting had already taken place between 25th and 28th September 2025. Three resolutions were put to vote: (1) adoption of audited standalone financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Krishi Satprakash Dutt as Director (retiring by rotation), and (3) appointment of M/s Jaymin Modi & Co. as secretarial auditors for a term of up to five years. No shareholders registered as speakers, so no material queries were raised. The meeting concluded at 12:10 PM and the consolidated voting results with the Scrutinizer's Report are to be announced within two working days.
This is a routine procedural filing confirming the AGM was conducted as scheduled. The re-appointment of the Whole Time Director and the appointment of secretarial auditors are standard governance items. Investors should watch for the voting results filing expected within two working days for confirmation of approval; no business surprises were disclosed.