
Board Meeting30 May 2026, 09:01 pm
3B Films Approves FY26 Audited Results, Acquisition & More
AI Summary
3B Films Ltd's board approved the audited financial results for FY26, the resignation of Ms. Mital Dipen Devani as an Independent Director, an increase in authorized share capital, and the acquisition of 99.99% equity shareholding of 3B Flexipacks Private Limited for ₹26.02 Cr. The board also approved the conversion of unsecured loans into equity, alteration of the object clause of the Memorandum of Association, and incorporation of a Wholly owned subsidiary.
Key Highlights
- Audited Financial Results for FY26 approved by the board.
- Ms. Mital Dipen Devani resigned as an Independent Director.
- Authorised Share Capital increased to ₹27 Cr from ₹25 Cr.
- Acquisition of 99.99% stake in 3B Flexipacks for ₹26.02 Cr approved.
- Conversion of unsecured loans into equity approved, subject to shareholder approval.
Price Impact
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