GV FILMS LTD.

GV Films Ltd has informed the BSE that a meeting of its Board of Directors is scheduled to take place on September 24, 2026. The primary agenda for this meeting is to discuss and seek approval for various undisclosed matters. This announcement serves as a regulatory disclosure regarding an upcoming corporate governance event.

GV Films Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The Limited Review Report was also submitted. The auditor noted significant issues, including unrecognised employee benefit obligations (gratuity and pension) as per IND AS 19 and a lack of confirmation for various balances like trade payables, receivables, investments, and loans. The presence of inoperative bank accounts was also highlighted.

GV Films Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results of the company. Further details regarding the specific un-audited results to be discussed were not provided in the initial filing.

GV Films Ltd has submitted corrected audited financial results for the year and quarter ended March 31, 2026, both standalone and consolidated. The filing addresses discrepancies previously identified. The independent auditor's report highlights significant qualifications, including the company's failure to recognize defined employee benefit obligations (gratuity and pension) as per IND AS 19, and the inability to confirm balances for trade payables, receivables, investments, loans, stock-in-trade, and capital work-in-progress due to lack of external confirmations. Additionally, the auditor could not verify balances in several inoperative bank accounts and was not provided with the underlying agreement for Foreign Currency Convertible Bonds (FCCBs). The auditor is unable to comment on the correctness of employee benefit costs and the impact of unconfirmed balances.

GV Films Ltd has issued corrected audited financial statements for the year and quarter ended March 31, 2025. The correction addresses a typographical error by the auditor, where the Paid-up Capital in the PDF version was incorrectly stated as ₹18646.28 Lakhs instead of the actual ₹9146.28 Lakhs. The XBRL data was reportedly correct. The auditor's report also highlights significant qualifications, including the non-recognition of employee benefit obligations (gratuity and pension) as per IND AS 19, and an inability to confirm balances for trade payables, receivables, investments, loans, stock-in-trade, capital work-in-progress, and bank accounts due to non-receipt of confirmations. Furthermore, the audit faced challenges in verifying the Foreign Currency Convertible Bonds (FCCBs) due to non-furnishing of the underlying agreement.

GV Films Ltd announced that its Board of Directors met on May 30, 2026, to approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved related party transactions for the half-year ending March 31, 2026. The statutory auditors, A. John Moris & Co., issued a report on the standalone financial results. The audit report highlighted a qualified opinion due to the company's failure to recognize defined employee benefit obligations (gratuity and pension) as per IND AS 19 and the absence of balance confirmations for trade payables, receivables, investments, loans, and bank accounts. The auditors were unable to determine the correctness of these balances or the impact of employee benefit costs.

GV Films Ltd. has informed BSE that its Board of Directors meeting, initially scheduled for May 28, 2026, has been rescheduled. The meeting will now take place on Saturday, May 30, 2026, at 3:30 p.m. at the company's registered office in Mumbai. The primary agenda for the board is to consider and approve the Audited Financial Results for the year ended March 31, 2026, covering both standalone and consolidated statements. This announcement sets the stage for the disclosure of the company's full fiscal year performance, providing crucial insights for investors.

GV Films Ltd has submitted corrected audited financial results for the year and quarter ended March 31, 2025, including both standalone and consolidated figures, addressing discrepancies noted in a prior communication. The auditor's report expresses a qualified opinion due to concerns regarding employee benefits, balance confirmations, and foreign currency convertible bonds.

GV Films Ltd has scheduled a meeting of its Board of Directors on May 28, 2026, to consider and approve, inter alia, the audited financial results of the company for the year ended March 31, 2026 (both standalone & consolidated). The meeting will also address any other business with the permission of the Board.

GV Films Ltd announced significant changes to its Board of Directors following a meeting on April 30, 2026. Three Non-Executive Directors, Mrs. Chhaya Babulal Jain, Mr. Vishal Babulal Jain, and Mr. Vijakumar Santoshchand Jain, have resigned from their positions. Concurrently, the company appointed two new Additional Directors (Non-Executive): Mr. Rashmi Chatwani and Mr. Khalilur Rehman Zakir Hussain. Mr. Chatwani brings extensive experience from the hospitality and distribution sectors, including overseeing strategic growth for Fairview Hotels in the UK and managing Davis and Dann Limited. Mr. Hussain is a seasoned entrepreneur with over 25 years of experience building diverse business ecosystems across the UAE, Asia, Africa, and Europe, with investments spanning infrastructure, healthcare, mining, and commodity trading. His previous appointment on March 27, 2026, was ratified.