V R Films & Studios Board Meeting Notice August 13

The Board will consider the following agenda items:

1. To Fix the Day, Date, Time and Mode of 18th Annual General Meeting of the Company for the year ended March 31, 2026 and approve Draft notice and Calendar of Events for the same.

2. To Fix the Cut-off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date for E-voting.

3. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting.

4. To Consider and Approve the Director's Report for the Financial Year ended 31st March, 2026.

5. To consider and approve Annual Report for Financial Year 2025-26.

6. To Consider and Approve the Appointment of M/s. Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company.

7. Any other Matter with the permission of the Chairman

The disclosure is signed by Mr. Manish Dutt, Managing Director (DIN: 01674671), and is addressed to BSE Limited for compliance purposes. The company's registered office is located at 19. Chhadva Apartments, Near Diamond Garden, Sion-Trombay Road, Chembur, Mumbai - 400071, India.

Financial Impact

No specific financial impact disclosed in this notification. The meeting pertains to procedural and compliance matters for the upcoming Annual General Meeting.