We are Submitting herewith the Proceedings of the 36th Annual General Meeting of the Company held on 01st December, 2025
Awaiting price reaction for this filing.
GV Films Ltd held its 36th Annual General Meeting on 01 December 2025 via Video Conferencing, starting at 4:30 PM and concluding at 4:33 PM. The meeting was chaired by Managing Director & CEO Mr. Balagiri Vethagiri, and attended by Director Mr. Ashok Dilipkumar Jain, CFO Mr. Shishir Balagiri, and the Statutory Auditors. Nine ordinary business items were put to vote through e-voting, including approval of the audited standalone and consolidated financial statements for FY ended 31 March 2025, and the re-appointment of eight directors liable to retire by rotation. E-voting results were pending at the time of submission and will be announced upon receipt of the Scrutinizer's Report.
Routine procedural filing — confirms the AGM was held and standard resolutions were taken up for shareholder approval. No material business action or price-moving news; voting outcomes are awaited and could affect confirmation of director appointments.