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 Director's 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