V R Films & Studios has informed that the company is filing a Revised Board Meeting Outcome. The revised outcome includes additional information besides the other matters that were present in the earlier filing. Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, the Board of Directors of the Company at its meeting held today, Thursday, August 13, 2026, has approved the following items: Took note of re-appointment of Manish Satprakash Dutt (DIN: 01674671), as Managing Director of the Company at the ensuing Annual General Meeting of the Company; Took note of re-appointment of Krishi Satprakash Dutt (DIN: 01674721), as Whole-Time Director of the Company at the ensuing Annual General Meeting of the Company;. Considered and approved the Appointment of Sagar Mirashi Patel (DIN 11886151) as Additional Non-Executive Independent Director of the company; To Consider the Appointment Of Azad Jain & Co, (Membership No. 400600) (FRN No- 006251C) As Statutory Auditors Of The Company. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’), are enclosed as Annexure B.
The above information is a part of company’s filings submitted to BSE.
