3B Films Ltd

3B Films Ltd has announced a change in its Corporate Identification Number (CIN) following its listing on the BSE Limited and an application to the Registrar of Companies, Ahmedabad. The company's CIN has been updated on the Ministry of Corporate Affairs (MCA) portal from L25200GJ2014PLC080685 to L22203GJ2014PLC080685. This change is effective from June 06, 2025, coinciding with the equity shares listing.

Dishank Nitin Babariya, a promoter of 3B Films Limited, has sold 1,02,000 equity shares, representing 0.41% of the total share capital, on August 6, 2026. The sale was conducted via the open market and is intended to meet the company's working capital requirements. Following the transaction, the promoter's holding in the company has reduced from 3.57% to 3.16%. The total equity share capital of the company remains at 2,47,72,000 shares.

Harshaben Mukeshbhai Babariya, a promoter of 3B Films Limited, has disclosed the sale of 1,41,000 equity shares, representing 0.57% of the company's total voting capital. The transaction occurred on August 6, 2026, via the open market. Prior to the sale, the promoter held 3.23% of the company's shares. Following this disposal, the promoter's holding has reduced to 2.66%. The total equity share capital of the company remains at 2,47,72,000 shares.

Dishank Nitin Babariya, a promoter of 3B Films Limited, has sold 24,000 equity shares, representing 0.096% of the company's total share capital. The sale, conducted on the open market on August 4, 2026, was for working capital requirements. Following the transaction, Babariya's holding in the company has reduced from 3.98% to 3.884%. The total equity share capital of the company remains unchanged at 2,47,72,000 shares.

Dishank Nitin Babariya, a promoter of 3B Films Limited, has sold 78,000 equity shares, representing 0.31% of the company's total share capital. The sale, executed on the open market on August 5, 2026, was for working capital requirements. Prior to the sale, the promoter held 3.884% of the company's shares. After the transaction, the promoter's holding has reduced to 3.57%. The total equity share capital of the company remains at ₹2,47,72,000.

3B Films Ltd has announced a change in its Corporate Identification Number (CIN). The company's CIN has been updated on the Ministry of Corporate Affairs (MCA) portal from ‘U25200GJ2014PLC080685 to ‘L25200GJ2014PLC080685. This change follows the company's listing on the BSE Limited effective June 06, 2025, and an application made to the Registrar of Companies (ROC), Ahmedabad. Investors and stakeholders are advised to update their records with the new CIN.

3B Films Ltd has issued an intimation regarding its 12th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. In compliance with SEBI LODR Regulations, the company has sent letters to shareholders without registered email addresses, directing them to the company's website for accessing the Annual Report. The AGM is scheduled to be held on Saturday, August 1st, 2026, at 3:30 PM IST at the company's corporate office in Vadodara. The web link and exact path to the Annual Report are provided for shareholders to access the document.

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.

3B Films Ltd has submitted its Annual Report for the Financial Year 2025-26 to BSE Limited, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, which includes the Notice of the 12th Annual General Meeting (AGM), is being sent to members electronically and is also available on the company's website. The AGM is scheduled for August 8, 2026, with remote e-voting commencing on August 5, 2026, and concluding on August 7, 2026. M/s. K H Rao & Co. has been appointed as the scrutinizer for the e-voting and physical voting process at the AGM. The report details the company's financial performance, management discussion, and auditor's report.

3B Films Ltd announced a Board Meeting held on July 2, 2026, where several key decisions were made. The company approved an increase in its authorized share capital from ₹52 Crores to ₹125 Crores, subject to shareholder approval. Additionally, the Board approved the issuance of equity shares on a rights basis, aiming to raise up to ₹10,000 Lakhs (₹100 Crores). A Rights Issue Committee has been formed to oversee this process. The company also announced the 12th Annual General Meeting (AGM) will be held on August 8, 2026, with the register of members and share transfer books closed from August 2 to August 8, 2026. Remote e-voting will be available from August 5 to August 7, 2026.