V R Films & Studios Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 inter alia to consider and approve 1.To fix the date time and venue of the 11th Annual General Meeting (AGM).
2.To consider and approve the Directors Report for the Financial Year ended 31st March 2019 and draft notice of 11th Annual General Meeting of the company.
3.To Consider and Approve the declaration of Final Dividend for the Financial Year ended 31st March 2019.
4.To consider and approve the appointment of M/s Jaymin Modi & Co. as the scrutinizer for the proposed AGM.
5.Any other matter with the permission of the chair.
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