GV Films Ltd (GVFILM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by GV Films Ltd on NSE and BSE, with an AI summary of each filing.
1. To Seek approval from Registrar of Companies, Mumbai to conduct the Annual General Meeting for the year ended 31st March, 2026 beyond the due date (i.e. 30th September, 2026). 2. ....
Outcome · 28 Sept 2026, 10:40 pm
GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2026 ,inter alia, to consider and approve To Discuss and seek approval from ....
Rescheduled / Cancelled · 24 Sept 2026, 9:40 pm
GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2026 ,inter alia, to consider and approve To Discuss and seek approval from ....
Intimation · 19 Sept 2026, 9:29 pm
The Un-audited financial results of the company along with Limited Review Report for the Quarter ended 30th June, 2026.
Outcome · 15 Aug 2026, 1:47 am
GV Films Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 159 (+98.8% YoY | +210.2% QoQ) ■ EBITDA: -2.9 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -1.8 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -52.6 (-140.9% YoY | -1330.2% QoQ) ■ EPS (INR): -0.00 (-133.3% YoY | -1300.0% QoQ)
GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1) To consider and approve the Un-audited ....
Intimation · 14 Aug 2026, 5:30 am
GV Films Board Meeting Scheduled for Q1 FY27 Results GV Films has scheduled a Board of Directors meeting on 14th Aug'26. The primary agenda is to consider and approve the un-audited financial results for the first quarter ending 30th Jun'26. The board will also take on record the Limited Review Report for the same period.
Please find attached corrected audited financials for the year / quarter ended 31st March 2026 (Both Standalone & Consolidated) for the Discrepancies mentioned vide your email dated 02.07.2026
Financial Result · 08 Jul 2026, 10:34 pm
GV Films FY26 Financials Show Revenue Growth, but Auditors Flag Significant Governance Concerns GV Films reported standalone revenue of ₹521.07 lakhs for FY26, up from ₹420.15 lakhs YoY, with profit at ₹21.72 lakhs versus ₹11.94 lakhs. However, auditors issued a qualified opinion on the 31-Mar'26 financials, citing major concerns. These include non-recognition of gratuity liabilities, lack of balance confirmations for key accounts, and inability to verify FCCB terms. The report also highlights a BSE trading suspension from 02-Mar'26 due to non-compliance, board reconstitution, and multiple outstanding tax demands and regulatory investigations.
Please find attached corrected audited financials for the year/ quarter ended 31st March 2025 (consolidated) for the Discrepancy mentioned vide your email dated 02.07.2026 (Typographical ....
Financial Result · 08 Jul 2026, 10:20 pm
GV Films Ltd - Financial Result for the Quarter ended 31st Mar'25 (Consolidated, INR Lakhs) ■ Revenue: 200 ■ EBITDA: -17.0 (+65.4% YoY | +14.6% QoQ) ■ EBITDA Margin (%): -8.5 ■ PAT: -71.9 (-10.3% YoY | -67.2% QoQ) ■ EPS (INR): -0.01 (Profit to Loss YoY | -243.5% QoQ)
1. Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2026, along with Audit Report as issued by the Statutory Auditors of the Company. 2. ....
Outcome · 26 Jun 2026, 12:25 am
GV Films Board Approves FY26 Results Amidst Qualified Audit Opinion GV Films' board approved audited standalone and consolidated results for the quarter and year ended 31st Mar'26. For FY26, standalone total income was Rs. 521.07 lakhs with a Profit After Tax of Rs. 21.72 lakhs. Consolidated FY26 results showed a net loss of Rs. 32.35 lakhs on total income of Rs. 524.07 lakhs. The auditor issued a qualified opinion, citing inability to verify balances, employee benefit obligations, and Foreign Currency Convertible Bond terms. Emphasis of Matter paragraphs highlighted an ongoing BSE trading suspension and multiple tax demands.
GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1) To consider and approve inter-alia ....
Rescheduled / Cancelled · 28 May 2026, 9:10 pm
GV Films Reschedules Board Meeting for FY26 Financial Results GV Films Limited has rescheduled its Board of Directors meeting from 28th May'26 to 30th May'26 at 3:30 p.m. The primary agenda is to consider and approve the standalone and consolidated audited financial results for the year ended 31st Mar'26. The meeting will be held at the company's registered office in Mumbai.
Please find attached corrected Audited Financials for the year / quarter ended 31st March, 2025 (Both Standalone & Consolidated) for the Discrepancies mentioned vide your mail dated 25.05.2026
Financial Result · 26 May 2026, 12:56 am
GV Films Ltd - Financial Result for the Quarter ended 31st Mar'25 (Consolidated, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -17.0 (+65.4% YoY | +14.6% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -71.9 (Profit to Loss YoY | -67.2% QoQ) ■ EPS (INR): -0.01 (Profit to Loss YoY | -243.5% QoQ)
GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve To consider and approve inter-alia ....
Intimation · 28 May 2026, 5:30 am
GV Films Board Meeting Scheduled to Approve FY26 Financial Results GV Films Limited has scheduled a Board of Directors meeting on 28th May'26 at 4:00 p.m. The key agenda item is the consideration and approval of the audited standalone and consolidated financial results for the financial year ending 31st Mar'26. The meeting will take place at the company's registered office in Mumbai.
1. Resignation of Non-Executive Director Mrs. Chhaya Babulal Jain(Din: 10198345) from the Board of Directors of the Company. (Resignation Letter Enclosed) 2. Resignation of Non-Executive ....
Outcome · 30 Apr 2026, 10:25 pm
GV Films Overhauls Board with Three Resignations and Two New Appointments GV Films announced a significant board restructuring on 30th Apr'26, accepting the resignations of three Non-Executive Directors: Chhaya Babulal Jain, Vishal Babulal Jain, and Vijakumar Santoshchand Jain. Concurrently, the company appointed two new Additional Directors (Non-Executive), Rashmi Chatwani and Khalilur Rehman Zakir Hussain. Mr. Chatwani brings experience from UK hospitality and a $100M distribution business. Mr. Hussain is an entrepreneur with a diversified investment portfolio across Asia, Africa, and Europe, including healthcare, mining, and private equity.
GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve 1. To Consider and approve the Resignation ....
Intimation · 27 Apr 2026, 11:57 pm
GV Films Board Meeting Scheduled for 30th Apr'26 to Discuss Director Changes GV Films Limited has scheduled a Board of Directors meeting for 30th Apr'26. The primary agenda includes considering and approving the resignation of some existing directors. Concurrently, the board will also discuss and approve the immediate appointment of new Additional Directors (Non-Executive) to fill the vacancies. This signals a potential significant change in the company's board composition and leadership structure.
1. To avail financial assistance of up to INR 95 Crores (Rupees Ninety-Five Crores only) in one or more tranches from M/s Sanctum Trading Corporation Private Limited on such terms and conditions. 2. ....
Outcome · 24 Apr 2026, 12:10 am
GV Films Board Approves INR 95 Cr Financial Assistance and Office Relocation GV Films Limited's board, at its meeting on 23rd Apr'26, approved availing financial assistance of up to INR 95 crore from M/s Sanctum Trading Corporation Private Limited. The board also sanctioned the relocation of its registered office to a new address within Mumbai, effective 24th Apr'26. Additionally, the company updated its registered email to cs@gvfilms.co.in and changed its phone numbers. The board authorised directors to execute necessary filings, including the creation of charge, with regulatory authorities.
GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 ,inter alia, to consider and approve 1. To discuss the proposal for the ....
Intimation · 21 Apr 2026, 12:30 am
GV Films Board to Consider Raising up to INR 100 Crore GV Films Limited has scheduled a board meeting on 23rd Apr'26 to consider a proposal for availing financial assistance of up to INR 100 crore from Sanctum Trading Corporation Private Limited. The funds may be raised in one or more tranches. Other agenda items include authorising necessary regulatory filings, including charge creation, and considering the shifting of the company's registered office within Mumbai. The board will also discuss changes to the corporate email address and phone numbers.
1. Resignation of Mr. Gunaseelan Non-Executive Director from the Board of Directors of the Company, Due to Pre-Occupation in other assignments, I am unable to Continue as a Director of ....
Others (Uncategorized) · 01 Apr 2026, 10:28 pm
GV Films Announces Board and Key Management Reshuffle GV Films reported key management changes effective 27th Mar'26. Mr. Gunaseelan resigned as Non-Executive Director. The company appointed Mr. Viswanathan Sridhar as Company Secretary, bringing over 30 years of secretarial and legal experience. Additionally, the board was expanded with the immediate appointment of Mr. Kamala Kannan Ashwin Kumar as an Independent Director and Mr. Khalilur Rehman Zakir Hussain as a Non-Executive Director. Mr. Kumar has experience in real estate, while Mr. Hussain has a background in diversified investments.
1. Resignation of Non-Executive Director Mr. GUNASEELAN (Din: 08844406) from the Board of Directors of the Company 2. Appointment of Mr. VISWANATHAN SRIDHAR as a Company Secretary of ....
Outcome · 27 Mar 2026, 10:48 pm
GV Films Overhauls Board with New Appointments and a Director Resignation At its meeting on 27th Mar'26, GV Films' board approved significant leadership changes. Mr. Gunaseelan resigned as Non-Executive Director. Key appointments include Viswanathan Sridhar as Company Secretary, Kamala Kannan Ashwin Kumar as an Independent Director with real estate experience, and Khalilur Rehman Zakir Hussain as a Non-Executive Director. Mr. Hussain brings 25 years of international investment experience in sectors like infrastructure, healthcare, and mining, which may signal a strategic shift for the company. All changes are effective immediately.
GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 ,inter alia, to consider and approve 1) To Consider and approve the Resignation ....
Intimation · 24 Mar 2026, 10:11 pm
GV Films Board Meeting Scheduled for Director Resignation and CS Appointment GV Films Limited has scheduled a Board of Directors meeting for 27 Mar'26. The primary agenda includes considering and approving the resignation of Non-Executive Director Mr. Gunaseelan (Din: 08844406). The board will also consider the appointment of Mr. Viswanathan Sridhar as the new Company Secretary. Other business may be discussed as permitted by the Board.
1. Appointed Mr. AMIT KUMAR BERA (Din: 05228122) as an Additional Director (Independent) of the Company 2. Appointed Mr. SAMRAT MONDAL (Din: 05228118) as an Additional Director (Independent) ....
Outcome · 10 Mar 2026, 7:38 pm
GV Films Appoints Three Independent Directors, Considers Rs. 50 Cr Fundraising GV Films Limited announced its board on 10th Mar'26 approved key appointments and discussed fundraising. The company appointed Amit Kumar Bera, Samrat Mondal, and Dewesh Kumar as Additional Independent Directors, bringing experience from media, finance, hospitality, and legal sectors. Additionally, the board considered a proposal to issue Redeemable Preference Shares up to Rs. 50 Crores in one or more tranches. These moves aim to strengthen corporate governance and potentially secure growth capital for the company's future endeavors.
GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2026 ,inter alia, to consider and approve 1) To consider and approve Appointment ....
Rescheduled / Cancelled · 09 Mar 2026, 8:26 pm
GV Films Reschedules Board Meeting to Appoint Independent Director GV Films Limited has rescheduled its board meeting from 09-Mar'25 to 10-Mar'26 at 11:30 a.m. The primary agenda is to consider and approve the appointment of one or more Independent Directors. The meeting will take place at the company's registered office in Mumbai. The company had initially intimated the meeting on 06-Mar'26. This corporate governance update is a key item for shareholder attention.
GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2026 ,inter alia, to consider and approve 1) To consider and approve Appointment ....
Intimation · 07 Mar 2026, 12:09 am
GV Films Board Meeting Scheduled to Appoint Independent Director GV Films Limited (BSE: 523277) announced its Board of Directors will meet on 09 Mar'26. The primary agenda item is the consideration and approval of the appointment of an Independent Director. The meeting is scheduled for 03:30 p.m. at the company's registered office in Mumbai. Any other business will be considered with the Board's permission. This notice was filed with the exchange on 06 Mar'26.
The Un-audited Financial results of the Company along with Limited Review Report for the Quarter ended 31st December, 2025.
Outcome · 06 Mar 2026, 12:20 am
GV Films Reports Q3'FY26 Results; Auditor Flags Multiple Concerns GV Films reported a standalone Profit Before Tax of ₹1.05 lakhs for Q3'FY26, compared to ₹1.16 lakhs in Q2'FY26. On a consolidated basis, the company posted a loss of ₹5.33 lakhs. The auditor's review report highlighted a qualified conclusion regarding unrecognized gratuity liabilities. Additionally, it emphasized matters including a BSE notice for potential trading suspension from 02 Mar'26 due to non-compliance, inability to verify FCCB balances, and non-provisioning for a ₹16.96 lakh TDS demand. Various ongoing litigations were also noted.
GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1) To consider and approve the Un-audited ....
Intimation · 14 Feb 2026, 5:30 am
GV Films Board Meeting Scheduled to Approve Q3 FY26 Results GV Films Limited has announced a Board of Directors meeting scheduled for 14th Feb'26. The primary agenda is to consider and approve the un-audited financial results for the quarter ending 31st Dec'25. The board will also take on record the Limited Review Report for the same period. This meeting is a key event for investors monitoring the company's Q3 FY26 financial performance.
1. Appointed Mr. HIMANSHU KESHUBHAI TOGADIYA (Din: 07610961) as an Additional Director (Independent) of the Company 2. The board reconstituted the following committees post appointment ....
Outcome · 09 Jan 2026, 10:42 pm
GV Films Appoints New Independent Director, Explores Capital Raise GV Films appointed Mr. Himanshu Keshubhai Togadiya as an Additional Independent Director on 09 Jan'26. Following his appointment, board committees were reconstituted, with Mr. Togadiya named Chairperson of the Audit and Nomination & Remuneration committees. The board also discussed raising capital to execute future plans, including the exploitation of available film rights. This signals potential strategic initiatives and a need for external funding, which could lead to equity dilution or new debt, impacting the company's capital structure and shareholder value.
GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 ,inter alia, to consider and approve 1) To consider and approve Appointment ....
Intimation · 08 Jan 2026, 11:57 pm
GV Films Board to Consider Independent Director Appointments GV Films Ltd. has scheduled a Board of Directors meeting for 09 Jan'26 at 11:30 a.m. The primary agenda includes considering and approving the appointment of new Independent Directors. Following the potential appointments, the Board will also discuss and reconstitute various board committees. This move is key for corporate governance and regulatory compliance.