GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1) To consider and approve the Un-audited financial results of the Company for the Quarter ended 31st December, 2025 and to take on record the Limited Review Report for the said Quarter. \r\n\r\n2) Any other business with the permission of the Board.\r\n