GV Films has informed that the shareholders of the Company in the 30th Annual General Meeting (AGM) held on 27th September, 2019 approved the appointment of Cngsn & Associates LLP, Chartered Accountants (Firm Registration No 004915S / S200036) as the statutory Auditors of the Company for a period of 5 years from the conclusion of this Annual General Meeting to the conclusion of the 35th Annual General Meeting to be held in the year 2024 (subject to the ratification by members at every AGM of the Company) in the place of R. Ravindran & Associates, Chartered Accountants (Firm Registration No. 003222S), Statutory Auditors in terms of provision of Section 139 of the Companies Act, 2013 and rules framed thereunder.
The above information is a part of company’s filings submitted to BSE.