outcome of Board meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board of 3B Films Limited met on April 6, 2026 and noted the resignation of Ms. Urvi Poriya as Company Secretary & Compliance Officer, effective March 10, 2026. Ms. Poriya is a qualified Company Secretary from ICSI. Simultaneously, the Board appointed Mrs. Niki Tiwari, also a qualified Company Secretary from ICSI with over 10 years of post-qualification experience, to the same role effective April 6, 2026. Additionally, the Board approved a Postal Ballot Notice and appointed Mr. Kushal Rao of K H Rao & Co as the Scrutinizer for the postal ballot process.
The departure and replacement of the Company Secretary is a routine compliance role change. No immediate material impact on operations or financial position is expected for shareholders.