We herewith submit the Notice of the Postal Ballot
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
3B Films Limited has issued a postal ballot notice seeking shareholder approval for appointing Mr. Nabil A. Ansari (DIN: 11546886) as an Independent Non-Executive Director for a term of 5 years (February 18, 2026 to February 17, 2031). The appointment was recommended by the Nomination and Remuneration Committee. Mr. Ansari is a qualified Company Secretary (ACS 79645) with experience in corporate compliance, secretarial practices, and regulatory filings. Voting will be conducted electronically only, with the e-voting period from April 7, 2026 to May 6, 2026. The scrutinizer appointed is Mr. Kushal Rao of K H Rao & Co. Results will be announced by May 8, 2026.
Appointment of an independent director strengthens the board's governance structure. Shareholders should vote to approve this resolution, which requires a special majority. The appointment may positively signal improved corporate governance to the market.