V R Films & Studios logo

V R Films & Studios MD, chairman, board of directors and AGM

BSE: 542654EntertainmentSmall Cap

Last close ₹11.50up ₹0.06 (0.52%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹11.44.

52-week range of traded prices to 23 Oct 2026
₹9.57Low, 6 Oct 2026₹17.20High, 23 Oct 2025
Market cap
₹13 Cr4,334th largest listed
P/E
Lossover the last 12 months
P/B
1.4
Dividend yield
Nonein the last 12 months
ROE
−8.3%
ROCE
0.3%
Debt to equity
0.72
Volume, BSE
5,120

V R Films & Studios board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorMANISH SATPRAKASH DUTT

6 directors3 independent2 executive1 non-executive

  • PAWAN KUMAR DUTTNon-executive · joined Dec 2007 · 225 months as independent · 1 listed board · 2 committee seats
  • KRISHI SATPRAKASH DUTTExecutive · joined Dec 2007 · reappointed Mar 2022 · 225 months as independent · 1 listed board
  • MANISH SATPRAKASH DUTT · Chairperson and managing directorExecutive · joined Dec 2007 · reappointed Mar 2022 · 225 months as independent · 1 listed board
  • VANEETA S SRIDHARIndependent · joined Mar 2019 · reappointed Mar 2024 · 90 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • VISHNU VITHALBHAI PATELIndependent · joined Mar 2019 · reappointed Mar 2024 · 90 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • SAGAR SANTOSH MIRASHI PATELIndependent · joined Aug 2026 · 2 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • HARDIK PRAVINBHAI MAKWANA, left 13 Aug 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 13 Aug 20266 of 6 present3 independent · 6 days in between
    • 6 Aug 20266 of 6 present3 independent · 89 days in between
    • 8 May 20266 of 6 present3 independent
  • Audit Committee

    Chair VISHNU VITHALBHAI PATEL

    VANEETA S SRIDHAR, PAWAN KUMAR DUTT

    • 13 Aug 20263 of 3 present2 independent · 6 days in between
    • 6 Aug 20263 of 3 present2 independent · 89 days in between
    • 8 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair VISHNU VITHALBHAI PATEL

    VANEETA S SRIDHAR, PAWAN KUMAR DUTT

    • 13 Aug 20263 of 3 present2 independent · 110 days in between
    • 24 Apr 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair VISHNU VITHALBHAI PATEL

    VANEETA S SRIDHAR, PAWAN KUMAR DUTT

    • 13 Aug 20263 of 3 present2 independent · 110 days in between
    • 24 Apr 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • B. L. DASHARDA and ASSOCIATESPeer-review certificate valid to Mar 2028
1 earlier auditor
  • B. L. DASHARDA & ASSOCIATESNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

V R Films & Studios AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.V R Films & Studios dividend history

Annual general meeting, 4 Sep 2026

1,600 shareholders on the register on 28 Aug 2026; present: 3 promoters and 18 others; votes counted by CS Jaymin Modi / Jaymin Modi& Co..The company's voting result (opens in a new tab)

  1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREONMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 72.16% · promoters 100.00% · other public 1.35%

  2. TO APPOINT A DIRECTOR IN PLACE OF MR. MANISH SATPRAKASH DUTT, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERED HIMSELF FOR RE-APPOINTMENT.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 72.16% · promoters 100.00% · other public 1.35%

  3. TO CONSIDER THE APPOINTMENT OF M/S AZAD JAIN & CO, (MEMBERSHIP NO. 400600) (FRN No006251C) AS STATUTORY AUDITORS OF THE COMPANY AND AUTHORIZED BOARD OF DIRECTORS TO FIX THE REMUNERATION
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 72.16% · promoters 100.00% · other public 1.35%

  4. REAPPOINTMENT OF MR. MANISH SATPRAKASH DUTT DIN 01674671 AS MANAGING DIRECTOR OF THE COMPANY.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 0.38% · promoters 0.00% · other public 1.35%

  5. REAPPOINTMENT OF MR. KRISHI SATPRAKASH DUTT DIN 01674721 AS WHOLE-TIME DIRECTOR OF THE COMPANY.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 0.38% · promoters 0.00% · other public 1.35%

  6. REGULARIZATION OF MR. SAGAR SANTOSH MIRASHI PATEL (DIN: 11886151) AS NON-EXECUTIVE,INDEPENDENT DIRECTOR OF THE COMPANY
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · other public 0.00%

    Turnout: all 72.16% · promoters 100.00% · other public 1.35%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.