GV Films Limited has filed its quarterly compliance certificate with BSE Limited for the quarter ended 31st March 2026, fulfilling regulatory requirements under SEBI's depository regulations. The Mumbai-based company submitted the mandatory documentation on 11th April 2026.

Regulatory Compliance Filing

The compliance certificate was filed pursuant to Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2018. This quarterly submission is a mandatory requirement for listed companies to ensure proper handling of dematerialized securities.

Certificate Confirmation

The certificate was prepared and issued by Cameo Corporate Services Limited, which serves as GV Films' Registrar and Transfer Agent. Cameo Corporate Services confirmed that all securities received from depository participants for dematerialization during Q4 FY26 were properly processed and confirmed to the depositories.

The registrar also certified that security certificates received for dematerialization were mutilated and cancelled after due verification by depository participants. Additionally, the names of depositories were substituted in the register of members as registered owners within the stipulated time limits under the applicable regulations.

Company Information

GV Films Limited operates from its registered office at Pravasi Industrial Estate, Goregaon (East), Mumbai. The company trades on BSE with script code 523277 and script ID GVFILM. The compliance certificate was signed by Balagiri Vethagiri, CEO & Managing Director of GV Films Limited.

Documentation Process

The filing process involved coordination between GV Films and its registrar Cameo Corporate Services Limited. The certificate confirms that all dematerialization activities during the quarter were conducted in accordance with SEBI regulations, ensuring proper maintenance of securities records and investor protection measures.

GV Films Limited announced significant board changes following its meeting held on March 27, 2026, at the company's registered office in Mumbai. The decisions were made in compliance with Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Board Resignation and Departures

The board accepted the resignation of Mr. Gunaseelan (DIN: 08844406) from his position as Non-Executive Director. In his resignation letter dated March 27, 2026, Gunaseelan cited pre-occupation with other assignments as the reason for his inability to continue as a director of the company. The resignation took effect immediately.

Key Leadership Appointments

The company made three strategic appointments to strengthen its leadership team:

New Company Secretary Profile

Mr. Viswanathan Sridhar brings extensive experience to his new role as Company Secretary. A Commerce graduate who qualified as Company Secretary in May 1990, he possesses over 30 years of rich experience across various fields. His expertise spans secretarial and legal compliances in both listed and unlisted companies, positioning him to benefit the organization in multiple ways.

Additional Director Appointments

Mr. Kamala Kannan Ashwin Kumar joins as Additional Director (Independent), bringing his engineering background and vast experience in real estate development to the board.

Mr. Khalilur Rehman Zakir Hussain assumes the role of Additional Director (Non-Executive). He is described as a seasoned entrepreneur and strategic visionary with over 25 years of experience building diverse business ecosystems across the UAE and other countries. Since bringing his passion for growth to the UAE in 1998, he has evolved his singular ambition into a robust portfolio of successful ventures defined by quality and operational excellence.

Investment Portfolio and Experience

Zakir Hussain's business portfolio includes the establishment of a holding company in 2013, which secured and consolidated a diversified shareholding in a multi-dimensional investment portfolio. The holding company actively stimulates and guides the development of constituent companies across Asia, Africa, and Europe. His focused investments span multiple industries including:

• Infrastructure and healthcare
• Mining and commodity trading
• Textile and garmenting
• Direct private equity and real estate
• Industry start-ups

The board meeting, which commenced at 4:30 p.m. at the company's registered office, concluded at 5:00 p.m. with a vote of thanks to the chair. The decisions reflect GV Films Limited's commitment to strengthening its governance structure and bringing experienced professionals to guide the company's strategic direction.