
Board Meeting13 Aug 2026, 04:06 pm
V R Films Board Approves Director Re-appointments and 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. The board also approved the appointment of Mr. Sagar Mirashi Patel as Additional Non-Executive Independent Director and noted the resignation of Mr. Hardik Makwana. The 18th Annual General Meeting is scheduled for September 4, 2026, via video conferencing. The company also approved the Director's Report and Annual Report for FY26, fixed the cutoff date for voting rights, and set the e-voting period.
Key Highlights
- Re-appointment of MD and Whole-Time Director approved.
- New Additional Non-Executive Independent Director appointed.
- 18th AGM scheduled for September 4, 2026, via VC/OAVM.
- Director's Report and Annual Report for FY26 approved.
- Cut-off date and e-voting period for AGM finalized.
Price Impact
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