3B Films has approved a proposal to raise funds through a rights issue of equity shares for an amount not exceeding ₹10,000 lakhs. The board of directors, meeting on July 2, 2026, also approved increasing the company's authorized share capital from ₹52 crore to ₹125 crore to facilitate the issuance. The rights issue committee will determine the specific terms, including the issue price and rights entitlement ratio, subject to necessary approvals.

The meeting was held pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board approved the draft letter of offer and the appointment of intermediaries required for the rights issue. The company stated that the total number of equity shares to be issued will be determined after receiving in-principle approval from the stock exchange.

In addition to the fund-raising approval, the board adopted the Directors' Report for the year ended March 31, 2026. The 12th Annual General Meeting (AGM) is scheduled for August 8, 2026, at 03:30 P.M. at the corporate office in Vadodara. The register of members and share transfer books will remain closed from August 2, 2026, to August 8, 2026.

Remote e-voting for the AGM will commence on August 5, 2026, at 09:00 A.M. and conclude on August 7, 2026, at 05:00 P.M. Shareholders holding shares as on August 1, 2026, are eligible to vote. M/s. K H Rao & Co was appointed as the scrutinizer to conduct the e-voting process.

Key Board Decisions

The following table summarizes the key agenda items approved at the board meeting:

3B Films Limited held an Extra Ordinary General Meeting (EGM) on June 27, 2026, to approve an increase in its authorised share capital and alter the object clause of its Memorandum of Association. The meeting, chaired by Mr. Ashok Babariya, was attended by 15 members. Voting results will be declared within two working days and submitted to BSE Limited.

The EGM was convened at 2:00 p.m. at the company's corporate office in Vadodara. Mrs. Niki Tiwari, Company Secretary and Compliance Officer, welcomed the members and briefed them on participation procedures. The Chairman confirmed the requisite quorum and declared the meeting validly constituted.

Shareholders were provided with a remote e-voting facility by CDSL, which commenced on June 24, 2025, at 9:00 a.m. and concluded on June 26, 2025, at 5:00 p.m. Those present at the EGM who had not voted electronically were permitted to cast their votes via poll during the meeting until 15 minutes after its closure.

The resolutions tabled at the meeting sought shareholder approval for key structural changes. The business transacted included two primary items regarding the company's capital and constitutional objectives.

Mr. Kushal Rao was appointed as the scrutinizer for the meeting. The proceedings concluded at 2:30 p.m. with a vote of thanks to the Chair.