GV FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve To Discuss and approve on the Allotment of Rs. 95 Crores Warrants of the Company convertible into Equity Shares, on Preferencial basis to the following persons: 1. Pankaj Jain 2. Vishal Jain 3. Chhaya Babulal Jain 4. SatpalSingh Bachansingh Nagul 5. Nikhil Rajesh Singh 6. Mahadev Manubhai Makvana 7. Shubham Ashokbhai Patel 8. Laxmanbhai Mafabhai Chaudhari Subject to such terms and conditions, in one or more tranches, at a future date in accordance with the Memorandum and Articles of Association of the Company, relevant provisions of the Companies Act, 2013, SEBI Regulations, and such other applicable laws in force for the time being, as may be applicable in connection with the aforesaid