GV Films Ltd Board Meeting Scheduled to Discuss Potential INR 100 Crores Financial Assistance

GV Films Ltd Board Meeting Scheduled to Discuss Potential INR 100 Crores Financial Assistance

GV Films Ltd Board Meeting Scheduled to Discuss Potential INR 100 Crores Financial Assistance​

GV Films Ltd has scheduled a meeting of its Board of Directors for Thursday, April 23, 2026. The meeting, set to take place at 04.30 p.m. at the Company's Registered Office in Goregaon East, Mumbai, is set to consider significant proposals related to financial assistance, corporate restructuring, and operational changes.

The primary business item slated for discussion involves the proposal for GV Films Ltd to secure financial assistance. The company aims to avail up to INR 100 Crores (Rupees Hundred Crores only) through one or more tranches from M/s Sanctum Trading Corporation Private Limited. The Board is tasked with approving the terms and conditions for this financing, as well as approving the entry into a necessary Finance Agreement and all ancillary documents.

Beyond the critical financial matter, the Board meeting will also address important corporate governance and structural changes. The agenda includes considering the shifting of the Registered office from its current location to a new site within Mumbai.

In addition to the physical location change, the Board will also consider updating the company's operational details. Specifically, the company plans to consider the change of both its corporate email address and its designated phone numbers.

The details for the Board of Directors meeting are as follows:

DetailInformation
CompanyGV Films Ltd
Meeting DateThursday, April 23, 2026
Time04.30 p.m.
LocationGala No B 14 B 1st Floor Pravasi Industrial Estate, Goregaon Mulund Link Road, Goregaon East, Mumbai - 400063
Key Financial ProposalFinancial assistance up to INR 100 Crores from M/s Sanctum Trading Corporation Private Limited.

Stock Price Movement​

At the close of trading today, GV Films Ltd shares settled at ₹0.31, dipping 3.13% for the Monday session. The stock was completely flat throughout the day, maintaining a locked price point of ₹0.31.

Source:​

 

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