GV Films Board Meeting on September 24, 2026

GV Films Limited

Nature of Disclosure: Regulatory intimation to BSE Limited regarding an upcoming board meeting, made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details: The Board of Directors meeting is scheduled to be held on Thursday, September 24, 2026, at 4:00 p.m. at the company's registered office at Gala No 38, 2nd Floor/B Wing Pravasi Industrial Estate Co.-Op. HSG SOC LTD, Off. Aarey Road, Vishweshwar Nagar, Western Express, Opp. Goregaon East, Mumbai - 400063.

Agenda Items:

• To discuss and seek approval from Registrar of Companies, Mumbai to conduct the Annual General Meeting for the year ended March 31, 2026 beyond the statutory due date of September 30, 2026.
• Any other business with the permission of the Board.

Financial Impact: No financial impact quantified in the disclosure.