| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2026 | 27 Apr 2026 |
| Inter alia, to consider and approve:- 1. To Consider and approve the Resignation of some Directors from the Board of Directors of the company. 2. Appointment of some directors as Additional Directors (Non-Executive) of the Company with immediate effect 3. Any other business with the permission of the Chairman. Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Thursday, 30Th April, 2026. (As per BSE announcement dated on :30.04.2026) | ||
| Board Meeting | 23 Apr 2026 | 20 Apr 2026 |
| GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 inter alia to consider and approve 1. To discuss the proposal for the Company to avail financial assistance of up to INR 100 Crores (Rupees Hundred Crores only) in one or more tranches from M/s Sanctum Trading Corporation Private Limited 2. To authorise the directors and/or officers of the Company to make all necessary filings with the Registrar of Companies (including Form CHG-1 for creation of charge) the relevant stock exchange(s) SEBI and any other statutory or regulatory authority as may be required. 3. To consider shifting of Registered office from the present location to a new location within Mumbai. 4. To consider the change of the corporate email address and phone Numbers. 1. To avail financial assistance of up to INR 95 Crores (Rupees Ninety-Five Crores only) in one or more tranches from M/s Sanctum Trading Corporation Private Limited on such terms and conditions. 2. To authorise the directors and/or officers of the Company to make all necessary filings with the Registrar of Companies (including Form CHG-1 for creation of charge), the relevant stock exchange(s), SEBI and any other statutory or regulatory authority, as may be required. 3. The shifting of Registered office from the current address at Gala No B 14 B Ist Floor Pravasi Industrial Estate, Goregaon Mulund Link Road, Goregaon East, Mumbai - 400063 to the new address at Gala No B -38 1st Floor Pravasi Industrial Estate, Goregaon Mulund Link Road, Goregaon East, Mumbai - 400063 within the local limit of Mumbai with effect from 24th April,2026. 4. The Company has changed the registered corporate Email address and registered phone Numbers as follows with immediate effect (As per BSE Announcement dated on: 23.04.2026) | ||
| Board Meeting | 27 Mar 2026 | 24 Mar 2026 |
| GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 inter alia to consider and approve 1) To Consider and approve the Resignation of Non-Executive Director Mr. Gunaseelan (Din: 08844406) from the Board of Directors of the company. 2) To Consider and approve Appointment of Mr. Viswanathan Sridhar as a Company Secretary of the Company. 3) Any other business with the permission of the Board. 1. Resignation of Non-Executive Director Mr. GUNASEELAN (Din: 08844406) from the Board of Directors of the Company 2. Appointment of Mr. VISWANATHAN SRIDHAR as a Company Secretary of the Company with immediate effect 3. Appointment of Mr. KAMALA KANNAN ASHWIN KUMAR (Din: 03447494) as an Additional Director (Independent) of the Company with immediate effect 4. Appointment of Mr. KHALILUR REHMAN ZAKIR HUSSAIN (Din: 02337360) as an Additional Director (Non-Executive) of the Company with immediate effect. (As Per BSE Announcement Dated on 27.03.2026) 1. Resignation of Mr. Gunaseelan Non-Executive Director from the Board of Directors of the Company, Due to Pre-Occupation in other assignments, I am unable to Continue as a Director of the company, the letter of Resignation are enclosed. 2. Appointment of Mr. Viswanathan Sridhar as a Company Secretary of the company. 3. Appointment of Mr. Kamala Kannan Ashwin Kumar as an Additional Director (Independent & Non-Executive) of the Company. 4. Appointment of Mr. Khalilur Rehman Zakir Hussain as an Additional Director (Non-Executive) of the Company. (As Per BSE Announcement Dated on:01.04.2026) | ||
| Board Meeting | 10 Mar 2026 | 9 Mar 2026 |
| Inter alia, to consider and approve:- 1) To consider and approve Appointment of Independent Director/s of the Company. 2) Any other business with the permission of the Board. 1. Appointed Mr. AMIT KUMAR BERA (Din: 05228122) as an Additional Director (Independent) of the Company 2. Appointed Mr. SAMRAT MONDAL (Din: 05228118) as an Additional Director (Independent) of the Company 3. Appointed Mr. DEWESH KUMAR (Din: 11425481) as an Additional Director (Independent) of the Company 4. Discussed on the proposal to issue Redeemable Preference Shares upto an amount of Rs. 50 Crores in one or more Trenches. (As Per BSE Announcement Dated on: 10/03/2026) | ||
| Board Meeting | 9 Mar 2026 | 6 Mar 2026 |
| GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2026 inter alia to consider and approve 1) To consider and approve Appointment of Independent Director/s of the Company 2) Any other business with the permission of the Board. | ||
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1) To consider and approve the Un-audited financial results of the Company for the Quarter ended 31st December 2025 and to take on record the Limited Review Report for the said Quarter. 2) Any other business with the permission of the Board. The Un-audited Financial results of the Company along with Limited Review Report for the Quarter ended 31st December, 2025. (As Per BSE Announcement Dated on 05.03.2026) | ||
| Board Meeting | 9 Jan 2026 | 8 Jan 2026 |
| GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 inter alia to consider and approve 1) To consider and approve Appointment of Independent Director/s of the Company 2) To discuss decide and reconstituted various committees on appointment of Independent Directors. 3) Any other business with the permission of the Board. 1. Appointed Mr. HIMANSHU KESHUBHAI TOGADIYA (Din: 07610961) as an Additional Director (Independent) of the Company 2. The board reconstituted the following committees post appointment of Independent Director Mr. Himanshu Keshubhai Togadiya (Din: 07610961) 3. The board discussed about various opportunity plans and business prospectives available at the current scenario. Also raising capital to execute future plans including exploitation of film rights available with the company. (As Per BSE Announcement Dated on:09.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1) To consider and approve the Un-audited financial results of the Company for the Quarter ended 30th September 2025 and to take on record the Limited Review Report for the said Quarter. 2) Any other business with the permission of the Board. The Un-audited Financial results of the Company along with Limited Review Report for the Quarter ended 30th September, 2025. (As Per BSE Announcement Dated on: 20/12/2025) | ||
| Board Meeting | 11 Nov 2025 | 11 Nov 2025 |
| 1) Appointment of ASHOK DILIPKUMAR JAIN (DIN: 03013476) as an Additional Director (Non-executive) of the Company Brief Profile: Ashok Dilipkumar Jain, alias Dr. Ashoak Kumar Jain, is a Licensed International Financial Analyst (LIFA Charter holder) with a Masters Degree in Commerce and a Ph. D. (Hon.) in Banking & Finance. He has an experience of over 2 decades in the financial markets. 2) Addendum to Original Notice dated 06th November, 2025, with respect to Annual General Meeting of the Company is approved and adopted by the board for circulation to the shareholders. 3) With respect to Item No. 7 & 8 for Regularisation of Mr. GUNASEELAN (DIN: 08844406) & Mrs. GUNASEELAN INDIRANI (DIN: 08844407) in the Explanatory Statement it was mentioned as not liable to retire by rotation which should be read as liable to retire by rotation the typographical error regretted. | ||
| Board Meeting | 6 Nov 2025 | 3 Nov 2025 |
| GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve 1) The Notice and Directors Report for the 36th Annual General Meeting (AGM) of the Company to be held on Monday December 01, 2025 at 4.30 P.M (IST), through Video Conference (VC) or Other Audio Visual Means (OAVM). 2) The closure of the Register of Members and share transfer register of the Company, Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, from November 24th, 2025 to December 01st, 2025 (both days inclusive) for the purpose of the ensuing 36th Annual General Meeting of the Company. 3) The appointment of Mr. Satya Pradeep Roy (C.P. No. 12045), Practicing Company Secretary, as the Scrutinizer for conducting e-voting and poll process for the 36th Annual General Meeting of the Company. Any other item/s to be discussed with the permission of the chair 1) The Notice and Directors Report for the 36th Annual General Meeting (AGM) of the Company to be held on Monday December 01, 2025 at 4.30 P.M (IST), through Video Conference (VC) or Other Audio Visual Means (OAVM). 2) The closure of the Register of Members and share transfer register of the Company, Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, from November 24th, 2025 to December 01st, 2025 (both days inclusive) for the purpose of the ensuing 36th Annual General Meeting of the Company. 3) The appointment of Mr. Satya Pradeep Roy (C.P. No. 12045), Practicing Company Secretary, as the Scrutinizer for conducting e-voting and poll process for the 36th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 06/11/2025) | ||
| Board Meeting | 15 Sep 2025 | 11 Sep 2025 |
| GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2025 inter alia to consider and approve 1) To Discuss and seek approval from Register of Companies Mumbai to conduct the Annual General Meeting for the year ended 31st March 2025 beyond the due date (i.e. 30th September 2025) 2) Any other business with the permission of the Board. Discussed and seek approval from Register of Companies, Mumbai to conduct the Annual General Meeting for the year ended 31st March, 2025 beyond the due date (i.e. 30th September, 2025). (As per BSE Announcement dated on: 15.09.2025) | ||
| Board Meeting | 14 Aug 2025 | 9 Oct 2025 |
| * The Un-Audited Financial results of the Company along with Limited Review Report for the Quarter ended 30th June, 2025. * To Co-Produce few Movies (approximately 5 Movies) in association with Three Dimension Motion Pictures Private Limited Starring Sanjay Dutt. * Discussing with M/s. Vels Films International Limited to Co-Produce few movies in Tamil and Hindi Languages. | ||
| Board Meeting | 16 Jun 2025 | 9 Jun 2025 |
| GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 inter alia to consider and approve 1) To Discuss and Decide on issue of Equity Shares on preferential basis upto an amount of Rs. 300 Crores in one or more Trenches. 2) Any other business with the permission of the Board. 1. Considered and Discussed to Issue of Equity Shares on preferential basis upto an amount of Rs. 300 Crores to M/s. GREEN THUMPS CAPITAL PRIVATE LIMITED and M/s. ENRICH EARTHIN PROJECT 1 LLP in one or more Trenches (As Per BSE Announcement Dated on: 16.06.2025) | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve To consider and approve inter-alia the Audited Financial Result of the Company for the year ended 31st March 2025 (both standalone & consolidated) 1. Audited Standalone and Consolidated Financial Results for the Quarter and year ended 31st March 2025, along with Audit Report as issued by the Statutory Auditors of the Company. 2. Related Party Transaction for the second Half-Yearly ended 31st March 2025. (As Per BSE Announcement Dated on :12.06.2025) | ||
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