
AGM/EGM13 Aug 2026, 04:00 pm
V R Films & Studios Ltd to hold 18th AGM on Sep 4, 2026
AI Summary
V R Films & Studios Ltd has announced its 18th Annual General Meeting (AGM) will be held on Friday, September 4, 2026, at 11:30 AM via video conferencing. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Mr. Manish Satprakash Dutt as a Director retiring by rotation, and the appointment of M/s Azad Jain & Co. as statutory auditors for a five-year term. Additionally, a special business item proposes the re-appointment of Mr. Manish Satprakash Dutt as Managing Director and Chairperson for five years from March 11, 2027, with a remuneration of up to ₹1.80 crore per annum.
Key Highlights
- AGM scheduled for September 4, 2026, via video conferencing.
- Audited financial statements for FY 2025-26 to be adopted.
- Director Manish Satprakash Dutt up for re-appointment.
- Azad Jain & Co. proposed as statutory auditors for five years.
- Re-appointment of Manish Satprakash Dutt as MD and Chairperson proposed.
Price Impact
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