GV FILMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Further to our intimation dated 07/02/2025 the board will discuss and consider following along with Agenda items informed before\r\n\r\n1) To consider and approve the Appointment of Directors - Mr. Gunaseelan (DIN: 08844406) and Mrs. \r\nGunaseelan Indirani (DIN: 08844407)\r\n