Kindly find attach the re-submission of outcome of the 11th Annual General Meeting along with the explanation as per the mail received on November 26, 2025.
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▲ 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 held its 11th Annual General Meeting on September 30, 2025, from 11:46 am to 12:15 pm at its registered office in Vadodara, Gujarat. Three items were transacted: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Mukesh Dhanjibhai Babariya (who retires by rotation), and appointment of Mr. Mithil Ashokkumar Babariya as a whole-time director. Remote e-voting was open from September 27 to September 29, 2025. The company has now resubmitted the AGM proceedings along with a clarification explaining that the original filing was delayed due to an unforeseen health issue involving the Compliance Officer, with the original proceedings having been submitted on October 1, 2025.
This is largely a procedural compliance filing — the actual voting results are yet to be disclosed. Shareholders should note the routine appointment of a whole-time director from the promoter family and the re-appointment of an existing director, but the delayed submission may raise minor governance concerns for a small-cap BSE-listed company.