Notice of Extraordinary General Meeting of the company will be held on Saturday June 27,2026 at 2:00 PM (IST) at Block No 1241,1242,1243,1244 Padra Jambusar Highway, masar, padra, vadodara-391412, ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
3B Films Limited has called an Extraordinary General Meeting on Saturday, June 27, 2026 at 2:00 PM at its Vadodara factory to seek shareholder approval for two resolutions. The first is an Ordinary Resolution to raise the authorised share capital from Rs. 25 crore (2.5 crore equity shares of Rs. 10 each) to Rs. 52 crore (5.2 crore equity shares of Rs. 10 each), and to amend Clause V of the Memorandum of Association accordingly. The second is a Special Resolution to add agro, agri, and food processing as a new business objective — covering manufacturing, trading, import, export, and sale of spices, oil seeds, grains, vegetables, herbs, pickles, and related items. The record date (cut-off) for e-voting eligibility is June 20, 2026, with remote e-voting via CDSL open from June 24 to June 26, 2026. The Board approved the capital hike on May 30, 2026 and the object clause change on May 28, 2026.
Shareholders may see potential future dilution from the larger authorised capital base and a strategic diversification from the company's current plastics/packaging line into the agro-food sector, which brings both new growth opportunities and execution risk.