GV Films Limited Appoints New Director and Rectifies AGM Notice
GV Films Limited has appointed Ashok Dilipkumar Jain as an Additional Non-executive Director. The company also approved an addendum to the AGM notice dated November 6, 2025, and corrected a typographical error regarding the retirement by rotation status of two directors, Mr. Gunaseelan and Mrs. Gunaseelan Indirani. The board meeting took place on November 11, 2025, from 3:30 PM to 5:30 PM at the company's registered office in Mumbai.
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GV Films Limited , a company listed on the Bombay Stock Exchange (BSE), has announced changes to its board composition and made corrections to its Annual General Meeting (AGM) notice. These developments were disclosed in a recent board meeting outcome, highlighting the company's focus on corporate governance and transparency.
Board Appointment
The company's Board of Directors has appointed Ashok Dilipkumar Jain as an Additional Non-executive Director. Jain's credentials include:
- Licensed International Financial Analyst (LIFA) qualification
- Master's degree in Commerce
- Ph.D. in Banking & Finance
- Over 20 years of experience in financial markets
This appointment may strengthen the company's leadership team and potentially bring fresh perspectives to its strategic decision-making processes.
AGM Notice Addendum
The board has approved an addendum to the Annual General Meeting notice dated November 6, 2025. This addendum will be circulated to shareholders, ensuring they have the most up-to-date information prior to the AGM.
Correction of Typographical Error
GV Films has taken steps to rectify a typographical error in the explanatory statement of the AGM notice. The correction pertains to the retirement by rotation status for two directors:
| Director Name | Original Status | Corrected Status |
|---|---|---|
| Mr. Gunaseelan (DIN: 08844406) | Not liable to retire by rotation | Liable to retire by rotation |
| Mrs. Gunaseelan Indirani (DIN: 08844407) | Not liable to retire by rotation | Liable to retire by rotation |
This correction is crucial for shareholders to understand the terms of these directors' appointments accurately.
Timing of the Board Meeting
The board meeting where these decisions were made took place on November 11, 2025, at the company's registered office in Mumbai. The meeting commenced at 3:30 PM and concluded at 5:30 PM.
These corporate actions demonstrate GV Films Limited's commitment to maintaining proper corporate governance practices and keeping its shareholders informed of important changes within the organization. Shareholders and potential investors are advised to take note of these updates, particularly the changes in director appointments and the corrected information regarding director rotation policies.
Historical Stock Returns for GV Films
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.76% | +18.92% | +33.33% | +22.22% | -38.89% | +62.96% |
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