V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Intimation of Notice of ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
V R Films & Studios has informed the BSE that its Board of Directors will meet on Friday, 5 September 2025 at the registered office in Mumbai. The meeting will mainly deal with preparation for the 17th Annual General Meeting (AGM) for the financial year ended 31 March 2025. Key agenda items include fixing the date, time and venue of the AGM, approving the draft AGM notice and calendar of events, deciding the cut-off date for e-voting eligibility and the e-voting window, and approving the closure of the Register of Members and Share Transfer Books. The Board will also consider and approve the Director's Report and the full Annual Report for FY 2024-25, and appoint M/s. Jaymin Modi & Co. as the Scrutinizer for the AGM.
This is a routine procedural filing ahead of the AGM and by itself is unlikely to move the stock. Investors should watch for the AGM date and any financial highlights in the Annual Report once approved, which could be the next meaningful catalyst.