StockWatch
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Film Production- Distribution & Exhibition
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.