GV Films Ltdhas informed BSE that the 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 Company to avail financial assistance of up to INR 100 Crores (Rupees Hundred Crores only) in one or more tranches from M/s Sanctum Trading Corporation Private Limited\r\n\r\n2. To authorise the directors and/or officers of the Company to make all necessary filings with the Registrar of Companies (including Form CHG-1 for creation of charge), the relevant stock exchange(s), SEBI and any other statutory or regulatory authority, as may be required.\r\n\r\n3. To consider shifting of Registered office from the present location to a new location within Mumbai.\r\n\r\n4. To consider the change of the corporate email address and phone Numbers.