GV Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve 1. To Consider and approve the Resignation of some Directors from the Board of Directors of the company.\r\n\r\n2. Appointment of some directors as Additional Directors (Non-Executive) of the Company with immediate effect\r\n\r\n3. Any other business with the permission of the Chairman.