V R Films concludes 18th AGM; voting results due in two days

1 min read | Published on 04 Sept 2026, 07:08 PM |Updated on 04 Sept 2026, 07:08 PM

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Shriram SScanX News Team

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Key Highlights

V R Films concluded its 18th AGM on September 4, 2026
Shareholders voted on FY26 financials and director appointments
Final voting results to be announced within two working days
Mr. Manish Dutt chaired the meeting held via video conference

*this image is generated using AI for illustrative purposes only.

V R Films & Studios Limited concluded its 18th Annual General Meeting (AGM) on September 4, 2026. The meeting addressed ordinary business including the adoption of FY26 financial statements and special business regarding director reappointments.

The company informed members that final voting results, including remote e-voting and votes cast during the meeting, will be announced within two working days of the meeting's conclusion.

Key Resolutions

Shareholders voted on several key items through remote e-voting and e-voting at the AGM. The resolutions covered both ordinary and special business.

Resolution Type	Description
Ordinary	Adoption of audited standalone and consolidated financial statements for FY26
Ordinary	Reappointment of Mr. Manish Satprakash Dutt as director
Ordinary	Appointment of M/s Azad Jain & Co as statutory auditors
Special	Reappointment of Mr. Manish Satprakash Dutt as Managing Director
Special	Reappointment of Mr. Krishi Satprakash Dutt as Whole-Time Director
Special	Regularization of Mr. Sagar Santosh Mirashi Patel as Independent Director

Meeting Details

Mr. Manish Dutt, Chairman, chaired the proceedings. The meeting was held via video conferencing and other audio-visual means, starting at 11:30 am and concluding at 12:08 pm. Remote e-voting commenced on August 31, 2026, and ended on September 3, 2026.

M/s Jaymin Modi & Co served as the scrutinizer for the e-voting process. Two registered speakers participated in the meeting.

Historical Stock Returns for V R Films & Studios

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-10.27%	-13.73%	-3.70%	-29.78%	0.0%

How will the reappointment of the Dutt family members as key directors influence V R Films' strategic direction in the evolving entertainment landscape?

What specific growth initiatives or content pipelines are expected to drive performance following the adoption of the FY26 financial statements?

How might the regularization of Mr. Sagar Santosh Mirashi Patel as an Independent Director impact the company's corporate governance and board dynamics?

V R Films & Studios

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VR Films appoints Sagar Mirashi Patel as independent director

1 min read | Published on 17 Aug 2026, 11:58 AM |Updated on 17 Aug 2026, 11:58 AM

Reviewed by

Shriram SScanX News Team

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Key Highlights

V R Films & Studios Limited appointed Sagar Mirashi Patel as an additional independent director and noted the resignation of Hardik Makwana. The board also approved the re-appointment of executive directors and new statutory auditors, while scheduling the 18th AGM for September 4, 2026.

*this image is generated using AI for illustrative purposes only.

V R Films & Studios Limited appointed Sagar Mirashi Patel as an additional non-executive independent director at its board meeting held on August 13, 2026. The company also noted the resignation of Mr. Hardik Makwana from the post of non-executive independent director due to professional commitments and other engagements.

The board took note of the re-appointment of Manish Satprakash Dutt as managing director and Krishi Satprakash Dutt as whole-time director at the ensuing annual general meeting. It also approved the appointment of M/S Azad Jain & Co as statutory auditors for a term of five years, subject to shareholder approval.

Board Resolutions

The key resolutions passed by the board include:

Appointment of Sagar Mirashi Patel (DIN: 11886151) as additional non-executive independent director.
Resignation of Hardik Makwana (DIN: 9103236) as independent director.
Re-appointment of Manish Satprakash Dutt as managing director.
Re-appointment of Krishi Satprakash Dutt as whole-time director.
Appointment of M/S Azad Jain & Co as statutory auditors from the conclusion of the 18th AGM until the conclusion of the 23rd AGM.

AGM Details

The company fixed the date for its 18th Annual General Meeting as September 4, 2026, at 11:30 am. The meeting will be held through video conferencing or other audio-visual means. The register of members and share transfer books will remain closed from August 29, 2026, to September 4, 2026. E-voting will commence on August 31, 2026, and close on September 3, 2026.

Director Profiles

Particulars	Manish Satprakash Dutt	Krishi Satprakash Dutt	Sagar Mirashi Patel
Designation	Managing Director	Whole-time Director	Additional Non-Executive Independent Director
DIN	01674671	01674721	11886151
Shares Held	62,77,968	8,00,000	Nil

Manish Dutt and Krishi Dutt are brothers. Sagar Mirashi Patel holds an M.Com degree and has experience in accounting and financial operations.

Historical Stock Returns for V R Films & Studios

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-10.27%	-13.73%	-3.70%	-29.78%	0.0%

How might the addition of Sagar Mirashi Patel's financial expertise influence V R Films' capital allocation strategies or audit processes under the new statutory auditors?

What are the strategic implications of the Dutt brothers retaining their key executive roles for the company's long-term content pipeline and market positioning?

Could the resignation of Hardik Makwana signal any underlying governance shifts or strategic realignments within the boardroom?

V R Films & Studios

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