StockWatch
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Board Meeting2 Jul 2026, 06:40 pm

3B Films Ltd Board Approves Capital Increase and Rights Issue

AI Summary

3B Films Ltd's Board of Directors met on July 2, 2026, approving a significant increase in authorized capital from ₹52 Crores to ₹125 Crores. The board also approved the issuance of equity shares on a rights basis, not exceeding ₹10,000 lakhs, and constituted a Rights Issue Committee. Key decisions included adopting the Directors' Report for FY26, scheduling the 12th AGM for August 8, 2026, and setting the e-voting period from August 5-7, 2026. The Register of Members and share transfer books will be closed from August 2-8, 2026. M/s. K H Rao & Co was appointed as the scrutinizer for the e-voting and ballot process.

Key Highlights

  • Authorized capital increased from ₹52 Cr to ₹125 Cr.
  • Approved rights issue of equity shares up to ₹10,000 lakhs.
  • 12th AGM scheduled for August 8, 2026.
  • E-voting period set for August 5-7, 2026.
  • Directors' Report for FY26 adopted.