G.V. Films share news, announcements and annual reports

BSE: 523277EntertainmentSmall Cap

G.V. Films Ltd. · Face value ₹1 · Listed Jan 1990

₹0.28₹0.01 (3.70%)

Share price at the BSE close on 29 Oct 2026. Previous close ₹0.27.

29 Oct: open ₹0.27, high ₹0.28, low ₹0.26

52-week range of traded prices to 29 Oct 2026

₹0.25Low, 27 Jul 2026₹0.69High, 8 Dec 2025

Under BSE's long-term additional surveillance, stage I, on the list for 28 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.

Market cap: ₹52 Cr3,217th largest listed
P/E: No recent results
P/B: No recent results
Dividend yield: Nonein the last 12 months
Volume, BSE: 19,87,403

G.V. Films board meetings

204 filed, newest first. Page 1 of 5.

Sep 2026
- 28 Sep · Board meeting
  1. To Seek approval from Registrar of Companies, Mumbai to conduct the Annual General Meeting for the year ended 31st March, 2026 beyond the due date (i.e. 30th September, 2026). 2. ....
- 24 Sep · Board meeting
  Meeting on 28 Sep 2026
- 24 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/09/2026 ,inter alia, to consider and approve To Discuss and seek approval from ....
- 21 Sep · Board meeting
  Meeting on 24 Sep 2026
- 19 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 24/09/2026 ,inter alia, to consider and approve To Discuss and seek approval from ....
Aug 2026
- 14 Aug · Board meeting
  Un-audited financial results of the company along with Limited Review Report for the Quarter ended 30th June, 2026.
- 7 Aug · Board meeting
  Meeting on 14 Aug 2026: quarterly results
- 7 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1) To consider and approve the Un-audited ....
Jun 2026
- 25 Jun · Board meeting
  1. Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2026, along with Audit Report as issued by the Statutory Auditors of the Company. 2. ....
May 2026
- 29 May · Board meeting
  Meeting on 30 May 2026: audited results
- 28 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1) To consider and approve inter-alia ....
- 22 May · Board meeting
  Meeting on 28 May 2026: audited results
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve To consider and approve inter-alia ....
Apr 2026
- 30 Apr · Board meeting
  1. Resignation of Non-Executive Director Mrs. Chhaya Babulal Jain(Din: 10198345) from the Board of Directors of the Company. (Resignation Letter Enclosed) 2. Resignation of Non-Executive ....
- 27 Apr · Board meeting
  Meeting on 30 Apr 2026
- 27 Apr · Board meeting
  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 ....
- 23 Apr · Board meeting
  1. To avail financial assistance of up to INR 95 Crores (Rupees Ninety-Five Crores only) in one or more tranches from M/s Sanctum Trading Corporation Private Limited on such terms and conditions. 2. ....
- 20 Apr · Board meeting
  Meeting on 23 Apr 2026
- 20 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 23/04/2026 ,inter alia, to consider and approve 1. To discuss the proposal for the ....
Mar 2026
- 24 Mar · Board meeting
  Meeting on 27 Mar 2026
- 24 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/03/2026 ,inter alia, to consider and approve 1) To Consider and approve the Resignation ....
- 10 Mar · Board meeting
  1. Appointed Mr. AMIT KUMAR BERA (Din: 05228122) as an Additional Director (Independent) of the Company 2. Appointed Mr. SAMRAT MONDAL (Din: 05228118) as an Additional Director (Independent) ....
- 9 Mar · Board meeting
  Meeting on 10 Mar 2026
- 9 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/03/2026 ,inter alia, to consider and approve 1) To consider and approve Appointment ....
- 6 Mar · Board meeting
  Meeting on 9 Mar 2026
- 6 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/03/2026 ,inter alia, to consider and approve 1) To consider and approve Appointment ....
Feb 2026
- 5 Feb · Board meeting
  Meeting on 14 Feb 2026: quarterly results
- 5 Feb · Board meeting
  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 ....
Jan 2026
- 9 Jan · Board meeting
  1. Appointed Mr. HIMANSHU KESHUBHAI TOGADIYA (Din: 07610961) as an Additional Director (Independent) of the Company 2. The board reconstituted the following committees post appointment ....
- 8 Jan · Board meeting
  Meeting on 9 Jan 2026
- 8 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 09/01/2026 ,inter alia, to consider and approve 1) To consider and approve Appointment ....
Dec 2025
- 20 Dec · Board meeting
  Un-audited Financial results of the Company along with Limited Review Report for the Quarter ended 30th September, 2025.
Nov 2025
- 11 Nov · Board meeting
  1) Appointment of ASHOK DILIPKUMAR JAIN (DIN: 03013476) as an Additional Director (Non-executive) of the Company Brief Profile: Ashok Dilipkumar Jain, alias Dr. Ashoak Kumar Jain, ....
- 7 Nov · Board meeting
  Meeting on 14 Nov 2025: quarterly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1) To consider and approve the Un-audited ....
- 6 Nov · Board meeting
  1) The Notice and Director's Report for the 36th Annual General Meeting (AGM) of the Company to be held on Monday December 01, 2025 at 4.30 P.M (IST), through Video Conference (VC) or Other ....
- 3 Nov · Board meeting
  Meeting on 6 Nov 2025: annual general meeting
- 3 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve 1) The Notice and Director's Report ....
Sep 2025
- 15 Sep · Board meeting
  Discussed and seek approval from Register of Companies, Mumbai to conduct the Annual General Meeting for the year ended 31st March, 2025 beyond the due date (i.e. 30th September, 2025).
- 11 Sep · Board meeting
  Meeting on 15 Sep 2025
- 11 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 15/09/2025 ,inter alia, to consider and approve 1) To Discuss and seek approval from ....
Jun 2025
- 16 Jun · Board meeting
  1. Considered and Discussed to Issue of Equity Shares on preferential basis upto an amount of Rs. 300 Crores to M/s. GREEN THUMPS CAPITAL PRIVATE LIMITED and M/s. ENRICH EARTHIN PROJECT ....
- 12 Jun · Board meeting
  1. Audited Standalone and Consolidated Financial Results for the Quarter and year ended 31st March 2025, along with Audit Report as issued by the Statutory Auditors of the Company. 2. ....
- 9 Jun · Board meeting
  Meeting on 16 Jun 2025
- 9 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 16/06/2025 ,inter alia, to consider and approve 1) To Discuss and Decide on issue ....
May 2025
- 26 May · Board meeting
  Meeting on 30 May 2025: audited results
- 24 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve To consider and approve inter-alia ....
Feb 2025
- 28 Feb · Board meeting
  Discussed and approved the proposal to avail loan upto an amount of Rs. 90 Crores in one or more Trenches
- 25 Feb · Board meeting
  Meeting on 28 Feb 2025
- 25 Feb · Board meeting
  GV FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 ,inter alia, to consider and approve 1) To Discuss and Decide on proposal ....

G.V. Films board meetings

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