V R Films passes all six resolutions at 18th AGM; results disclosed
- V R Films announced voting results for its 18th AGM held on September 4, 2026
- All six resolutions passed with 100% of votes cast in favor
- Promoter group voted on 99.99% of its holdings; public participation was 1.35%
- Director reappointments passed even after excluding promoter votes
*this image is generated using AI for illustrative purposes only.
V R Films & Studios has announced the voting results for its 18th Annual General Meeting (AGM) held on September 4, 2026. Shareholders approved all six ordinary and special resolutions with a 100% majority of votes cast.
The company, listed on the BSE (Scrip Code: 542654), confirmed that the meeting was conducted via video conferencing and other audio-visual means. The remote e-voting period ran from August 31 to September 3, 2026, with the record date set as August 28, 2026.
Voting Participation
Out of 1,600 shareholders on the record date, participation was primarily through remote e-voting. No shareholders attended in person or through proxy. A total of 21 shareholders participated via video conferencing: three from the promoter group and 18 from the public category.
| Category | Shares Held | Votes Polled | % of Votes Polled |
|---|---|---|---|
| Promoter Group | 78,77,984 | 78,77,968 | 99.99% |
| Public (Non-Institutional) | 30,98,016 | 41,797 | 1.35% |
| Total | 1,09,76,000 | 79,19,765 | 72.16% |
Key Resolutions Passed
All resolutions received unanimous support from those who voted. Notably, for the special resolutions regarding the reappointment of managing director Mr. Manish Satprakash Dutt and whole-time director Mr. Krishi Satprakash Dutt, promoter votes were excluded as per regulatory requirements. Even without promoter backing, these resolutions passed based on public shareholder votes.
| Resolution Type | Description | Outcome |
|---|---|---|
| Ordinary | Adoption of FY26 financial statements | Passed |
| Ordinary | Reappointment of Mr. Manish Satprakash Dutt as director | Passed |
| Ordinary | Appointment of M/s Azad Jain & Co as statutory auditors | Passed |
| Special | Reappointment of Mr. Manish Satprakash Dutt as Managing Director | Passed |
| Special | Reappointment of Mr. Krishi Satprakash Dutt as Whole-Time Director | Passed |
| Special | Regularization of Mr. Sagar Santosh Mirashi Patel as Independent Director | Passed |
Scrutinizer’s Report
M/s Jaymin Modi & Co served as the scrutinizer for the e-voting process. The report, issued on September 4, 2026, confirmed that no invalid votes were cast across any resolution. The votes were unblocked in the presence of two witnesses immediately following the conclusion of the AGM.
Mr. Manish Dutt, Chairman, chaired the proceedings which commenced at 11:30 am and concluded at 12:08 pm.
Historical Stock Returns for V R Films & Studios
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.95% | 0.0% | -18.09% | -11.54% | -32.35% | -95.29% |
How might the low public shareholder participation rate of 1.35% impact future corporate governance decisions and minority investor confidence?
What strategic initiatives has the newly reappointed management team outlined to drive growth in FY27 following the approval of FY26 financials?
Could the regularization of Mr. Sagar Santosh Mirashi Patel as an Independent Director signal upcoming changes in board composition or oversight mechanisms?
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