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Packaging
AGM/EGM17 Jul 2026, 01:11 pm

3B Films Ltd Announces 12th AGM on August 8, 2026

AI Summary

3B Films Ltd has announced its 12th Annual General Meeting (AGM) will be held on Saturday, August 8, 2026, at 3:30 PM. The meeting will take place at their facility located at Block No 1241-1244, Padra Jambusar Highway, Masar, Padra, Vadodara. Key agenda items include the adoption of audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of Mr. Mukesh Dhanjibhai Babariya as a Non-Executive Director, and a special business to increase the company's authorized share capital from ₹52 Crores to ₹125 Crores. The notice and annual report are available on the company's website.

Key Highlights

  • AGM scheduled for August 8, 2026, at 3:30 PM.
  • Agenda includes adopting FY26 financial statements.
  • Mr. Mukesh Dhanjibhai Babariya to be re-appointed as Director.
  • Proposal to increase authorized share capital to ₹125 Crores.