V R Films & Studios Ltd Board Meeting on Aug 13, 2026

V R Films & Studios Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda items include fixing the date, time, and mode for the 18th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The board will also approve the draft notice and calendar of events for the AGM, set the cut-off date for voting rights, and determine the e-voting period. Additionally, the meeting will address the closure of the Register of Members and Share Transfer Books, approve the Director's Report and Annual Report for FY 2025-26, and consider the appointment of M/s. Jaymin Modi & Co as the scrutinizer for the AGM.