V R Films & Studios Ltd

V R Films & Studios Ltd has submitted a revised board meeting outcome following a request from BSE for additional details concerning the resignation of an Independent Director. The revised filing, dated August 13, 2026, includes updated information and confirms several key board decisions. These include the re-appointment of Mr. Manish Satprakash Dutt as Managing Director and Mr. Krishi Satprakash Dutt as Whole-Time Director, the appointment of Mr. Sagar Mirashi Patel as Additional Non-Executive Independent Director, and the proposed appointment of M/S Azad Jain & Co as Statutory Auditors. The resignation of Mr. Hardik Makwana as Non-Executive Independent Director was also noted. The company also approved the 18th Annual General Meeting details, including date, time, mode, and the closure of the register of members.

V R Films & Studios Ltd's Board of Directors met on August 13, 2026, taking note of several key decisions. Mr. Hardik Makwana resigned as Non-Executive Independent Director. The board also approved the re-appointment of Mr. Manish Satprakash Dutt as Managing Director and Mr. Krishi Satprakash Dutt as Whole-Time Director at the upcoming Annual General Meeting (AGM). Additionally, Mr. Sagar Mirashi Patel was appointed as an Additional Non-Executive Independent Director. The 18th AGM is scheduled for September 4, 2026, with the register of members closing from August 29 to September 4, 2026.

V R Films & Studios Ltd has reported a significant operational turnaround for the financial year 2025-2026. Despite a marginal 3.09% decline in revenue from operations to INR 1,184.63 lakh, the company achieved profitability by substantially reducing total expenses by 37.90%. This cost optimization, coupled with prudent inventory management and operational efficiencies, led to a Profit Before Tax of INR 125.93 lakh, a substantial improvement from a loss of INR 493.03 lakh in the previous year. The company continues to invest in its core businesses of Film Distribution, OTT Platform Operations, and Dubbing services.

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.

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.

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. Mr. Sagar Mirashi Patel was appointed as Additional Non-Executive Independent Director. The Board also approved the appointment of M/S Azad Jain & Co as Statutory Auditors for five years and fixed the details for the 18th Annual General Meeting (AGM), including the date, time, mode, and e-voting period. The resignation of Mr. Hardik Makwana as Non-Executive Independent Director was also noted.

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.

V R Films & Studios Limited has informed the stock exchanges that there has been no deviation or variation in the utilization of funds raised from its Initial Public Offering (IPO). Consequently, the company has stated that the 'Statement of Deviation or Variation' under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is not applicable for the quarter ended June 30, 2026. This filing confirms adherence to the prescribed norms for fund utilization post-IPO.

V R Films & Studios Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The company reported a total income of ₹135.04 lakhs for the quarter. Expenses amounted to ₹249.73 lakhs, resulting in a net loss of ₹114.69 lakhs before exceptional items. The Board of Directors approved these results, along with the limited review report, during a meeting held on August 06, 2026. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS).

V R Films & Studios Ltd announced the approval of its standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The Board of Directors met on August 6, 2026, to review and approve these results, along with the limited review report. The meeting commenced at 3:00 p.m. and concluded at 3:40 p.m. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS).