We herewith submit the scrutinizer report of the postal ballot notice dated November 10, 2025.
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3B Films Limited has submitted the scrutinizer's report for its postal ballot conducted via remote e-voting from November 18, 2025 to December 17, 2025. The only resolution put to vote was the appointment of Ms. Mital Dipen Devani (DIN: 11311899) as an Independent Non-Executive Director. Out of 17,338,000 total valid votes, 17,332,000 (99.97%) were cast in favour by 7 members, while only 6,000 votes (0.03%) were cast against by 2 members. No invalid votes were recorded. The resolution was passed with the requisite majority. CDSL provided the e-voting platform, and K H Rao & Co. acted as the scrutinizer.
The appointment of Ms. Mital Dipen Devani as an Independent Non-Executive Director has been approved with overwhelming shareholder support (99.97% in favour), strengthening the company's board composition. This is a routine corporate governance filing with near-unanimous approval, indicating no shareholder dissent on the appointment.