3B Films Ltd (544412)

3B Films Ltd's Board of Directors met on November 6, 2026, and approved the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The board also reviewed the Limited Review Report from the statutory auditor. However, the specific revenue, profit, and margin figures were omitted from this outcome cover letter and will be evaluated once detailed tables are uploaded. The trading window remains closed and will reopen 48 hours post-declaration.

• Board meeting conducted on November 06, 2026, from 04:00 p.m. to 05:00 p.m.
• Approved un-audited standalone and consolidated financial results for the half year ended September 30, 2026
• Noted Limited Review Report submitted by statutory auditors
• Trading window closed from October 01, 2026, and will reopen 48 hours after financial results declaration

3B Films Limited announced board-approved appointments at its meeting on September 22, 2026. Mrs. Ishita Kapure (DIN: 11960968) has been appointed as a Non-Executive, Independent Director. Concurrently, Ms. Varsha Rajput, a qualified Company Secretary with over 10 years of experience, has been appointed as Company Secretary and Compliance Officer effective September 22, 2026. These administrative appointments fill key corporate governance roles.

• Appointment of Mrs. Ishita Kapure (DIN: 11960968) as Non-Executive, Independent Director
• Appointment of Ms. Varsha Rajput as Company Secretary and Compliance Officer effective September 22, 2026
• Ms. Varsha Rajput brings more than 10 years of post-qualification experience
• Board meeting commenced at 1:30 p.m. and concluded at 2:00 p.m. on September 22, 2026

3B Films Limited has informed the exchange regarding the change in its Corporate Identification Number (CIN) on the Ministry of Corporate Affairs (MCA) portal. The update follows an application made to ROC Ahmedabad post its BSE listing on June 06, 2025. The company's CIN has officially changed from L25200GJ2014PLC080685 to L22203GJ2014PLC080685. This is a purely administrative filing with no financial or operational impact.

• New CIN updated on MCA portal to L22203GJ2014PLC080685
• Previous CIN was L25200GJ2014PLC080685
• Change processed pursuant to BSE listing effective June 06, 2025 and ROC application

Dishank Nitin Babariya, a member of the promoter group of 3B Films Ltd, sold 78,000 equity shares (0.31% stake) via the open market on August 5, 2026. This transaction reduced his individual holding from 3.88% to 3.57%. Unusually, the disclosure explicitly states the sale was conducted to meet the working capital requirements of the company. This aligns with the company's high debt-to-equity ratio of 1.89 and suggests a need for immediate liquidity infusion.

• Sale of 78,000 equity shares representing 0.31% of the total share capital
• Individual promoter group holding decreased from 3.884% to 3.57%
• Transaction executed on August 5, 2026, through the open market
• Total equity share capital remains unchanged at 2,47,72,000 shares
• Proceeds intended for company working capital, addressing liquidity needs

3B Films Ltd has officially updated its Corporate Identification Number (CIN) on the Ministry of Corporate Affairs (MCA) portal. The prefix has changed from 'U' (Unlisted) to 'L' (Listed), reflecting its status as a publicly traded entity following its listing on June 06, 2025. This is a standard administrative procedure and does not impact the company's financial health or business operations. Investors should note the company's existing financial profile, including a TTM revenue of Rs 145 Cr and a relatively high Debt-to-Equity ratio of 1.89.

• CIN changed from U25200GJ2014PLC080685 to L25200GJ2014PLC080685
• Company listed on BSE effective June 06, 2025
• Change processed via the Registrar of Companies (ROC), Ahmedabad
• Announcement dated July 21, 2026, following the listing transition

3B Films Ltd has initiated the process for its 12th Annual General Meeting (AGM) by notifying shareholders about the availability of the Annual Report for FY 2025-26. The company is sending physical letters to shareholders who do not have registered email addresses, providing a direct web link and QR code for digital access. The AGM is scheduled to take place at the company's factory office in Vadodara at 3:30 PM. A cut-off date of August 1, 2026, has been set for identifying shareholders for this communication.

• 12th Annual General Meeting (AGM) scheduled for 03:30 P.M. (IST) at the Vadodara factory office
• Annual Report for the Financial Year 2025-26 is now available on the company's website
• Cut-off date for identifying shareholders without registered emails is August 1, 2026
• Letters being dispatched include a QR code for direct access to the annual report