Pursuant to the Regulation 29(1) of the SEBI (Listing obligation and Disclosure Requirements), 2015, GV Films has informed that the meeting of the Board of Directors of the Company scheduled to be held on Friday, 27th April, 2018 at 4.00 p.m. at Vels University City Centre, 521/2, Anna Salai, Nandanam, Chennai - 600 035 to consider and approve the notice of Extra Ordinary General Meeting through Postal Ballot; to appoint Scrutinizer for the Postal Ballot; and any other Agenda with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.