G V Films Corporate Filings & Announcements

Latest corporate announcements and filings from G V Films on BSE

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G V Films Ltd.

03 Dec 2025

0.57

-5.00%

AGM

GV Films Ltd - 523277 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed Scrutinizer''s Report on the remote e-voting & e-voting conducted at 36th Annual General Meeting of the Members of M/s. G. V. FILMS LIMITED held on Monday 01st December, 2025 at 04.30 pm through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), facility

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G V Films Ltd.

01 Dec 2025

0.57

-5.00%

Company Update

GV Films Ltd - 523277 - Voting Results Of 36Th Annual General Meeting Of The Company …

BSE India

Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding voting results of the business transacted at the 36th Annual General Meeting of the Company held on Monday, 01st December 2025, at 04.30pm (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")

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G V Films Ltd.

01 Dec 2025

0.57

-5.00%

AGM

GV Films Ltd - 523277 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We are Submitting herewith the Proceedings of the 36th Annual General Meeting of the Company held on 01st December, 2025

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G V Films Ltd.

12 Nov 2025

0.57

-5.00%

Company Update

GV Films Ltd - 523277 - Addendum To The Notice Of 36Th Annual General Meeting Of …

BSE India

1. Appointment of Ashok Dilipkumar Jain (Din: 03013476) as a Director in the ensuing 36th Annual General Meeting (AGM) of the Company. 2. The Company deems it appropriate to notify the addition of the Ordinary Resolution as Agenda Item No. 9 to the Notice of the AGM and Explanatory Statement thereof as an Addendum. 3. The said Addendum to the Notice of 36th AGM will be emailed to the shareholders separately. 4. We further wish to inform you that, this Addendum shall form an integral part of the Original Notice of 36th AGM dated 06th November, 2025 and shall be read in conjunction thereto. 5. This is for your information, dissemination and record.

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G V Films Ltd.

11 Nov 2025

0.57

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Corp. Note

GV Films Ltd - 523277 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

1) Appointment of ASHOK DILIPKUMAR JAIN (DIN: 03013476) as an Additional Director (Non-executive) of the Company Brief Profile: Ashok Dilipkumar Jain, alias Dr. Ashoak Kumar Jain, is a Licensed International Financial Analyst (LIFA Charter holder) with a Master's Degree in Commerce and a Ph. D. (Hon.) in Banking & Finance. He has an experience of over 2 decades in the financial markets. 2) Addendum to Original Notice dated 06th November, 2025, with respect to Annual General Meeting of the Company is approved and adopted by the board for circulation to the shareholders. 3) With respect to Item No. 7 & 8 for Regularisation of Mr. GUNASEELAN (DIN: 08844406) & Mrs. GUNASEELAN INDIRANI (DIN: 08844407) in the Explanatory Statement it was mentioned as 'not liable to retire by rotation' which should be read as 'liable to retire by rotation' the typographical error regretted.

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G V Films Ltd.

08 Nov 2025

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Corp. Note

GV Films Ltd - 523277 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) and 53(2) of the Listing Regulations, as amended, we forward herewith the Integrated Annual Report of the Company for the financial year 2024-25. The 36th Annual General Meeting of the Company will be held on Monday, December 01, 2025 at 4:30 p.m. (IST) through Video Conference (VC) Other Audio-Visual Means (OAVM).

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G V Films Ltd.

07 Nov 2025

0.57

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Board Meeting

GV Films Ltd - 523277 - Board Meeting Intimation for Proposed Board Meeting To Be Held …

BSE India

GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1) To consider and approve the Un-audited financial results of the Company for the Quarter ended 30th September, 2025 and to take on record the Limited Review Report for the said Quarter. 2) Any other business with the permission of the Board.

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G V Films Ltd.

06 Nov 2025

0.57

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Board Meeting

GV Films Ltd - 523277 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

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.

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G V Films Ltd.

03 Nov 2025

0.57

-5.00%

Board Meeting

GV Films Ltd - 523277 - Board Meeting Intimation for Proposed Board Meeting To Be Held …

BSE India

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

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G V Films Ltd.

01 Nov 2025

0.57

-5.00%

Company Update

GV Films Ltd - 523277 - Extension Of The Annual General Meeting (AGM) Of The Company …

BSE India

We wish to inform that the Registrar of Companies (ROC), Mumbai, Maharashtra under section 96(1) of the Companies Act, 2013 have granted the Company extension of two (2) months and one (1) day i.e. up to December 01st, 2025 to hold the AGM for the accounting year 2024-2025. Copy of the ROC approval is attached below

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Is G V Films Ltd. worth buying?

89 Votes:

Buy 68.54%

Sell 13.48%

Hold 17.98%