VR Films & Studios Limited submitted a regulatory disclosure to BSE Ltd. regarding an upcoming board meeting. The communication is addressed to The Listing Compliance department at BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001.
The Board of Directors meeting is scheduled for Thursday, November 5, 2026, at the Registered Office of the Company. The primary agenda includes:
- Consideration and approval of the Un-audited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2026
- Review and approval of the Limited Review Report, which will occur after the Audit Committee has reviewed these results
- Any other matters with the permission of the Chairman
The company confirmed that the Trading Window for dealing in securities by Designated Persons and their immediate relatives has been closed since October 1, 2026. This closure will remain in effect until 48 hours after the announcement of the Un-Audited Financial Results for the quarter and half year ended September 30, 2026.
The disclosure was made in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document was digitally signed by Manish Dutt, Managing Director (DIN: 01674671), on November 2, 2026, at 11:35:31 IST. The company's registered address is 19. Chhadva Apartments, Near Diamond Garden, Sion-Trombay Road, Chembur, Mumbai - 400071, INDIA.