V R Films & Studios Schedules Board Meeting on May 08, 2026 to Approve Q4FY26 Audited Financial Results

V R Films & Studios has notified BSE of an upcoming Board of Directors meeting scheduled for Friday, May 08, 2026, at the company's registered office in Mumbai. The intimation has been issued in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to transact the following key business items:

Sr. No.	Agenda Item
1.	To consider, approve & take on record the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, along with the Auditor's Report
2.	Any other matter with the permission of the Chairman

The primary agenda of the meeting is the consideration and approval of both standalone and consolidated audited financial results of the company for Q4FY26 and the full financial year ended March 31, 2026. The results will be accompanied by the Auditor's Report, as required under applicable regulatory provisions.

Trading Window Closure

In line with SEBI's Insider Trading Regulations, the trading window for dealing in the securities of V R Films & Studios by designated persons and their immediate relatives has been closed effective April 1, 2026. The closure will remain in effect until 48 hours after the announcement of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.

The intimation was signed by Mr. Manish Dutt, Managing Director (DIN: 01674671), on behalf of V R Films & Studios, and was addressed to the Listing Compliance department at BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.39%	-3.16%	+31.93%	-3.16%	-26.47%	-80.26%

V R Films & Studios Limited has submitted its quarterly dematerialization certificate to BSE Limited for the quarter ended March 31, 2026, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission was made on April 10, 2026, by Managing Director Manish Dutt.

Regulatory Compliance Details

The certificate submission pertains to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly reporting of dematerialization activities. The document confirms that all securities received from depository participants during Q4 FY26 were properly processed and verified.

Parameter	Details
Reporting Period	Quarter ended March 31, 2026
Regulation	SEBI (Depositories and Participants) Regulations, 2018 - Section 74(5)
BSE Scrip Code	542654
Submission Date	April 10, 2026

Registrar and Transfer Agent Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent (RTA). The RTA provided confirmation that:

Securities received for dematerialization during Q4 FY26 were confirmed to depositories within prescribed timelines
All security certificates were properly mutilated and cancelled after verification
Depository names were substituted in the register of members as registered owners
Securities are listed on stock exchanges where earlier issued securities are traded

Corporate Information

V R Films & Studios Limited operates under CIN L92100MH2007PLC177175 and maintains its registered office in Chembur, Mumbai. The company falls under the jurisdiction of Mumbai High Court and continues to maintain compliance with all regulatory requirements for listed entities.

The quarterly submission reinforces the company's commitment to transparency and regulatory adherence in its share transfer and dematerialization processes.