we herewith submit the scrutinizer report of the 11th annual general meeting.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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3B Films Limited held its 11th Annual General Meeting on September 30, 2025, in Vadodara, Gujarat. Three resolutions were put to vote through remote e-voting (Sept 27–29) and e-voting at the AGM. Resolution 1, the adoption of audited financial statements for FY ended March 31, 2025, was passed unanimously with 100% of valid votes (1,94,80,000 shares) in favour. Resolution 2, the re-appointment of Mr. Mukesh Dhanjibhai Babariya as a director retiring by rotation, passed with 99.93% in favour (88,80,276 shares) against just 6,000 shares. Resolution 3, the appointment of Mr. Mithil Ashokkumar Babariya as Whole-Time Director, passed with 92.21% in favour (1,26,36,752 shares); his own vote of 10,61,000 shares was treated as invalid since he is interested in the resolution.
All three resolutions cleared with overwhelming majority support, signalling smooth promoter-aligned governance and likely family succession continuity. The very small percentage of dissent on the director appointments suggests no meaningful shareholder pushback, so this is a routine, positive procedural update for the stock.