3B Films Limited informed the stock exchange regarding newspaper advertisement for the Notice of 11th Annual General Meeting, remote E-voting information.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
3B Films Limited (BSE Scrip Code: 544412) has informed the stock exchange about publishing newspaper advertisements in the Financial Express (English and Gujarati editions) regarding its 11th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, 30th September 2025 at 11:30 AM (IST) in physical mode. The cut-off date for determining shareholder voting eligibility is Tuesday, 23rd September 2025. Remote e-voting will be open from Saturday, 27th September 2025 (9:00 AM) to Monday, 29th September 2025 (5:00 PM), facilitated through NSDL/CDSL. This disclosure is made in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI LODR Regulations, 2015. The filing is signed by Mr. Ashokbhai Dhanjibhai Babariya, Chairman & Managing Director.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the AGM date (30th September 2025) and the e-voting window (27–29 September 2025) to participate in the meeting and exercise their voting rights for the financial year 2024-25.