| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Jul 2025 | 12 Jun 2025 |
| Notice of 6th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, 07th July, 2025 at 02.00 P.M 1ST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) The Cut-off Date as Monday, 01s July l2025, for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 6th AGM or to attend The AGM The Register of Member and the Share Transfer Book Closure Period of the Company will be from Wednesday, 02nd July, 2025 till 07th July, 2025 (both days inclusive for the purpose of AGM Vels Film International Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 07, 2025 Vels Film International Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 07, 2025 (As Per NSE Announcement Dated On : 09.07.2025) (As Per NSE Announcement Dated On : 07.07.2025) | ||
| AGM | 30 Sep 2024 | 31 Aug 2024 |
| Vels Film International Limited has informed the Exchange regarding Board meeting held on August 31, 2024. Vels Film International Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2024 (As Per NSE Announcement Dated on: 30/09/2024) | ||
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