3B Films Ltd

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.

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.

3B Films Ltd has announced a Board of Directors meeting scheduled for July 2, 2026. The primary agenda item is to consider and approve proposals for raising funds through various instruments including equity shares, convertible bonds, debentures, warrants, or preference shares. These funds can be raised via rights issue, private placement, preferential issue, or qualified institutions placement, subject to applicable laws. Additionally, the trading window for dealing in the company's securities will be closed from June 29, 2026, and will reopen 48 hours after the board meeting's outcome is declared, in compliance with SEBI's insider trading regulations.

Dishank Nitin Babariya, a promoter of 3B Films Limited, has sold 51,000 equity shares, representing 0.21% of the company's total share capital. The sale, executed on the open market on June 15, 2026, was conducted to meet the company's working capital requirements. Following the transaction, the promoter's holding in the company has reduced from 4.19% to 3.98%. The total diluted share capital of the company remains at 2,47,72,000 equity shares.

3B Films Ltd has disclosed that two promoters, Dishank Nitin Babariya and Harsha Mukesh Babariya, have sold a combined 1,02,000 equity shares and 2,61,000 equity shares respectively, totaling 3,63,000 shares or 1.46% of the company's total share capital. The sales occurred on June 12, 2026, via the open market. Following these transactions, Dishank Nitin Babariya's holding reduced to 4.19% and Harsha Mukesh Babariya's holding also decreased, impacting the overall promoter group's stake in the company.

Disclosures filed with the stock exchange reveal that two promoters of 3B Films Ltd, Babariya Heena Ashokbhai and Mithil Ashokbhai Babariya, have collectively sold 822,000 equity shares, representing 3.32% of the company's total share capital. The sales occurred on June 11, 2026, through the open market. Following these transactions, the promoter group's holding in the company has decreased.

3B Films Ltd's Board of Directors met on June 2, 2026, to approve audited financial results for the quarter and year ended March 31, 2026. Key decisions included the resignation of an independent director, an increase in authorized share capital from ₹25 crore to ₹52 crore, alteration of the Memorandum of Association, and the incorporation of a wholly-owned subsidiary in the UAE. The board also approved convening an Extra-Ordinary General Meeting (EGM) on June 27, 2026. Notably, the board rescinded previously approved proposals for the acquisition of 3B Flexipacks Private Limited, a supplementary loan agreement, and a preferential share issuance.

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.

3B Films Ltd's board approved altering the object clause of its Memorandum of Association, subject to shareholder approval. The board also approved the acquisition of 99.99% equity shareholding of 3B Flexipacks Private Limited for ₹26,02,66,000. Additionally, the board approved increasing the authorized share capital and the conversion of unsecured loans into equity, also subject to shareholder approval. Ms. Mital Dipen Devani resigned as a Non-Executive and Independent Director.

3B Films Ltd reports no deviations or variations in the utilization of funds raised through its Public Issue for the half-year ended March 31, 2026. The funds were raised with the intent to be listed on the Stock Exchange, expansion of the company, and general corporate purposes. The company confirms that the utilization of net proceeds aligns with the objects stated in the Prospectus dated May 23, 2025.