GV Films has informed that this is with respect to intimation dated 06th March, 2026 for board meeting to be held on 09th March, 2025 now being rescheduled to Tuesday 10th March, 2026 at 11.30 am at Company's Registered Office at Gala No B 14 B 1st Floor Pravasi Industrial Estate, Goregaon Mulund Link Road, Goregaon East, Mumbai - 400063: 1) To consider and approve Appointment of Independent Director/s of the Company; 2) Any other business with the permission of the Board.
The above information is a part of company’s filings submitted to BSE.