BSECorp. Action13 Aug 2026 · 13 Aug 2026, 04:40 pm

Intimation of Book Closure for the purpose of AGM to be held on 04th September 2026

V R Films & Studios Ltd · 542654

✦ AI Summary

V R Films & Studios Ltd has announced the book closure dates from August 29, 2026, to September 4, 2026, for the purpose of its 18th Annual General Meeting (AGM) scheduled on September 4, 2026.

Analysis Scores

Earnings Impact5/10

Growth Catalyst5/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact5/10

Market Sentiment5/10

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V R Films & Studios Ltd - 542654 - Intimation Of Book Closure For The Purpose Of AGM To Be Held On 04Th September, 2026.

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Date: 13.08.2026 The Listing Compliance BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Ref. BSE Scrip Code: 542654 Subject: Intimation of Book Closure for the purpose of AGM to be held on 04th September, 2026. Dear Sir/Madam, We would like to inform that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Book closure dates from Saturday, 29th August 2026 to Friday, 04th September 2026 (both days inclusive) the purpose of the 18th AGM of the members of the company scheduled to be held on Friday, 04th September, 2026 at 11.30 AM. Kindly take the above information on your record and oblige. Thanking You. Yours Truly, For V R FILMS & STUDIOS LTD MANISH DUTT MANAGING DIRECTOR DIN: 01674671 JURISDICTION MUMBAI HIGH COURT 19. Chhadva Apartments, Near Diamond Garden. Sion-Trombay Road, Chembur. Mumbai - 400071. INDIA Tel No: 91-22-25273841, Tel Fax No: 91-22-25228467, Email ld: info@vrfilms.in, Website: www.vrfilms.in CIN : L92100MH2007PLC177175