GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 ,inter alia, to consider and approve 1) To consider and approve Appointment of Independent Director/s of the Company\r\n\r\n2) To discuss, decide and reconstituted various committees on appointment of Independent Directors. \r\n\r\n3) Any other business with the permission of the Board.\r\n