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CIN- L67120MH1995PLC084899

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G V Films - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Tuesday, 10Th March, 2026

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Dion Global

10 Mar 2026

1. Appointed Mr. AMIT KUMAR BERA (Din: 05228122) as an Additional Director (Independent) of the Company\r\n\r\n2. Appointed Mr. SAMRAT MONDAL (Din: 05228118) as an Additional Director (Independent) of the Company\r\n\r\n3. Appointed Mr. DEWESH KUMAR (Din: 11425481) as an Additional Director (Independent) of the Company\r\n\r\n4. Discussed on the proposal to issue Redeemable Preference Shares upto an amount of Rs. 50 Crores in one or more Trenches.