GV Films: Board Meeting Intimation for The Proposed Board Meeting To Be Held On Friday 27Th March 2026

GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 inter alia to consider and approve 1) To Consider and approve the Resignation of Non-Executive Director Mr. Gunaseelan (Din: 08844406) from the Board of Directors of the company.2) To Consider and approve Appointment of Mr. Viswanathan Sridhar as a Company Secretary of the Company.3) Any other business with the permission of the Board.