StockWatch
·
Film Production- Distribution & Exhibition
Board Meeting13 Aug 2026, 03:55 pm

V R Films Board Approves Director Appointments & AGM Details

AI Summary

V R Films & Studios Ltd announced outcomes of its Board Meeting held on August 13, 2026. Key decisions included the re-appointment of Mr. Manish Satprakash Dutt as Managing Director and Mr. Krishi Satprakash Dutt as Whole-Time Director. Mr. Sagar Mirashi Patel was appointed as Additional Non-Executive Independent Director. The Board also approved the appointment of M/S Azad Jain & Co as Statutory Auditors for five years and fixed the details for the 18th Annual General Meeting (AGM), including the date, time, mode, and e-voting period. The resignation of Mr. Hardik Makwana as Non-Executive Independent Director was also noted.

Key Highlights

  • Re-appointment of MD and Whole-Time Director approved.
  • New Additional Non-Executive Independent Director appointed.
  • M/S Azad Jain & Co appointed as Statutory Auditors for five years.
  • 18th AGM date, time, mode, and e-voting schedule finalized.
  • Resignation of an Independent Director was noted.