BSEBoard Meeting28 Sept 2026 · 28 Sept 2026, 05:10 pm

1. To Seek approval from Registrar of Companies, Mumbai to conduct the Annual General Meeting for the year ended 31st March, 2026 beyond the due date (i.e. 30th September, 2026). 2. Appointment of Mr. RASHMI CHATWANI (Din: 11680503) as an Additional Director (Non-Executive) of the Company with immediate effect. The Chairman inform the Board that Mr. Rashmi Chatwani (Din: 11680503) was appointed as an Additional Director (Non-Executive) of the ....

GV Films Ltd · 523277

✦ AI SummaryMgmt Change

GV Films Ltd has sought approval from the Registrar of Companies to conduct its Annual General Meeting beyond the due date and has appointed Mr. RASHMI CHATWANI as an Additional Director (Non-Executive) with immediate effect.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

GV Films Ltd - 523277 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 28Th September, 2026