GV FILMS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th July, 2024

Receipt of 2nd Tranche of consideration for allotment of Convertible Warrants ('Warrants') issued at a price of Re. 1/- each for cash consideration to the person(s)/ entity(ies) belonging to 'Non-Promoter' category on a preferential basis in accordance with provisions of Chapter V of SEBI (ICDR) Regulations, 2018. The Company had received consideration for 2nd Tranche of convertible warrants amounting to Rs. 23,75,00,000/- (Rupees Twenty-Three Crores Seventy-Five Lakhs Only)