GV Films Ltdhas informed BSE that the 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 of Non-Executive Director Mr. Gunaseelan (Din: 08844406) from the Board of Directors of the company.2) To Consider and approve Appointment of Mr. Viswanathan Sridhar as a Company Secretary of the Company.3) Any other business with the permission of the Board.