GV Films Ltd — Important, 12-11-2025: Company Update

GV Films Limited will hold its 36th Annual General Meeting to address several key board changes. Shareholders will vote on appointing Ashok Dilipkumar Jain, who brings over two decades of financial market experience, as a Director. Additionally, the AGM will consider the appointments of Pankaj Babulal Jain, Vishal Babulal Jain, Chhaya Babulal Jain, Vijaykumar Santoshchand Jain, Gunaseelan, and Gunaseelan Indirani as new Directors, along with the re-appointment of Sadagopan Kamala Kannan. These changes aim to enhance the company's governance and strategic direction. The meeting will also review audited financial results for the year ended March 31, 2025.