3B Flims herewith submit the of the 11th Annual General Meeting.
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3B Films Limited (BSE Scrip Code: 544412) held its 11th Annual General Meeting on Tuesday, September 30, 2025, at its factory office in Masar, Padra, Vadodara, Gujarat, from 11:46 am to 01:15 pm. Three items were transacted: (1) adoption of the audited financial statements for the financial year ended March 31, 2025 along with the Board and Auditor reports; (2) re-appointment of Mr. Mukesh Dhanjibhai Babariya (DIN: 06904399), who retires by rotation; and (3) appointment of Mr. Mithil Ashokkumar Babariya (DIN: 11271922) as a Whole-Time Director. Remote e-voting was open from Saturday, September 27, 2025 (9:00 am) to Monday, September 29, 2025 (5:00 pm), with on-the-day voting also made available at the venue. The signed letter was submitted by Mr. Ashokbhai Dhanjibhai Babariya, Chairman & Managing Director, on October 1, 2025.
This is a routine procedural disclosure confirming the AGM was convened and standard agenda items were taken up. No new business or material decisions were announced. Shareholders should await the separate voting results submission under Regulation 44(3) to confirm how each resolution was passed.