GV FILMS LTD. - Board Meeting Intimation for The Proposed Board Meeting To Be Held On 11Th February 2022

GV FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve 1) To consider and approve the Un-audited Financial results of the Company along with Limited Review Report for the Quarter ended 31st December, 2021. 2) To consider and approve the Appointment of Directors - Mr. Sadagopan Kamala Kannan (DIN: 07535351) and Mrs. Kamalakannan Mahalakshmi (DIN: 06585940). 3) To consider, accept and approve the Resignation of Directors - Mr. Ishari Ganesh Kadhirvelan (DIN: 00269445) and Mrs. Arthi (DIN: 00568101). 4) To consider and approve the Reconstitution of various committees. 5) To consider and approve the Shifting of Registered Office of the Company to a new location in Mumbai. 6) Any other business with the permission of the Board.