We herewith submit the outcome of the Board Meeting
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Awaiting price reaction for this filing.
3B Films Ltd held a brief board meeting on October 14, 2025, lasting just 15 minutes. The board accepted the resignation of Ms. Janki Raj from the role of Company Secretary and Compliance Officer. To fill the gap, Ms. Urvi Poriya was appointed as the new Company Secretary and Compliance Officer. Additionally, Ms. Mital Devani (DIN: 11311899) was appointed as a Non-Executive Independent Director; she brings over 9 years of experience in HR, recruitment, training, and labour welfare, and holds a Gold Medal in Master of Labour Welfare from Veer Narmad South Gujarat University. The company also confirmed that its insider trading window remains closed and will reopen 48 hours after the Q2 (September 30, 2025) unaudited financial results are declared.
This is a routine corporate governance update with no material impact on the company's financials or operations. The changes are administrative in nature – replacing one Company Secretary and adding an Independent Director – and are unlikely to move the stock price. The ongoing closed trading window signals that unaudited Q2 results are expected soon.