3B Films Limited has submitted to the stock exchange the Notice for calling 11th AGM of the Company scheduled to be held on Tuesday, September 30, 2025. AGM notice is attached herewith.
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3B Films Limited (Scrip Code: 544412) has issued the notice for its 11th Annual General Meeting, scheduled for Tuesday, September 30, 2025 at 11:30 AM at the company's factory office in Padra, Vadodara, Gujarat, to be held in physical mode. Remote e-voting will run from September 27 (9:00 AM) to September 29 (5:00 PM), with the cut-off date set as September 23, 2025. The agenda includes adoption of audited financial statements for FY25 (revenue Rs. 8,530.75 lakhs, net profit Rs. 505.13 lakhs), re-appointment of Mr. Mukesh Dhanjibhai Babariya as Non-Executive Director (retiring by rotation), and the appointment of Mr. Mithil Ashokkumar Babariya (age 23, son of CMD Mr. Ashokbhai Babariya) as Whole-time Director for 5 years at a salary not exceeding Rs. 18 lakhs per annum. M/s. K H Rao & Co. has been appointed as the Scrutinizer for the e-voting and poll process. The company has indicated an expected ~20% growth in net profit over the next 1-2 years.
This is largely a routine AGM notice, but shareholders should note the appointment of the CMD's son as Whole-time Director, signalling a family succession plan. Investors holding shares as of September 23, 2025 should exercise their voting rights via e-voting before September 29, 2025 to have a say on these resolutions.