3B Films Ltd

3B Films Limited, listed on the BSE SME Platform, has declared that the provisions of Regulations 17 to 27 and clauses (b) to (i) of Regulation 46(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, relating to Corporate Governance, are not applicable to the company. This is due to Regulation 15(2)(b) of the said regulations. Consequently, 3B Films is not required to submit its Corporate Governance Report for the quarter/year ended September 2026. This declaration is for informational purposes.

3B Films Limited announced the appointment of Mr. Raju Dubey as a Non-Executive, Independent Director following a Board of Directors meeting held on October 06, 2026. Mr. Dubey is a Qualified Company Secretary with professional experience since 2010 in corporate and secretarial matters, bringing expertise in legal understanding and company secretarial practice. His appointment is effective immediately, and he has no disclosed relationships with existing directors and is not debarred from holding office by any regulatory authority.

3B Films Limited announced the appointment of Mr. Raju Dubey as a Non-Executive, Independent Director following a Board of Directors meeting held on October 6, 2026. Mr. Dubey is a Qualified Company Secretary with professional experience since 2010, bringing expertise in corporate and secretarial matters, legal understanding, and professional CS practice.

3B Films Ltd announced the appointment of Mr. Raju Dubey as a Non-Executive, Independent Director following a Board of Directors meeting held on October 6, 2026. Mr. Dubey is a Qualified Company Secretary with professional experience since 2010 in corporate and secretarial matters, bringing expertise in corporate governance and legal understanding.

3B Films Ltd has announced the closure of its trading window for the quarter ended September 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for all directors, KMPs, designated persons, and their immediate relatives from October 01, 2026, until 48 hours after the declaration of the un-audited financial results for the said period. The specific date of the board meeting to consider these results will be communicated later.

3B Films Limited announced the outcome of its Board Meeting held on September 22, 2026. The board approved the appointment of Mrs. Ishita Kapure as a Non-Executive, Independent Director. Mrs. Kapure is a Qualified Company Secretary with extensive experience in corporate compliance and governance. Additionally, Ms. Varsha Rajput has been appointed as the Company Secretary and Compliance Officer. The meeting concluded at 2:00 p.m.

3B Films Ltd has responded to an exchange query regarding recent significant price movements in its securities. The company stated that the fluctuations are purely market-driven and attributed to market conditions, over which the company has no control or knowledge of specific reasons. 3B Films Ltd reiterated its commitment to SEBI (LODR) Regulations, 2015, assuring prompt disclosure of any price-sensitive information or events impacting its operations and performance.

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.