3B Films FY26 profit falls 63.5%, calls EGM for expansion

3b films reported a 63.5% decline in net profit to ₹18.44 crore for the financial year ended March 31, 2026, compared to ₹50.51 crore in the previous year. Revenue from operations decreased to ₹600.13 crore from ₹853.08 crore in FY25. The board approved the audited standalone financial results for the quarter and year ended March 31, 2026, along with the Auditor's Report issued by Statutory Auditors M/s. A O Mittal & Associates.

The Board of Directors has convened an Extra-Ordinary General Meeting (EGM) on Saturday, June 27, 2026, at 02:00 P.M. via Video Conferencing to seek shareholder approval for corporate restructuring and business expansion. The meeting will consider an ordinary resolution to increase the authorised share capital from ₹25 crore to ₹52 crore. This involves altering Clause V of the Memorandum of Association to raise the capital from 2,50,00,000 equity shares of ₹10 each to 5,20,00,000 equity shares of ₹10 each.

Shareholders will also vote on a special resolution to alter the object clause of the Memorandum of Association to include the trade of agro and food products. The proposed addition aims to diversify operations into manufacturing, processing, and trading items such as spices, oil seeds, grains, vegetables, and herbs. This strategic move is intended to help the company tap new business opportunities and enhance growth prospects in the agro-processing sector.

Remote e-voting will commence on June 24, 2026, at 09:00 AM and conclude on June 26, 2026, at 05:00 PM. The cut-off date for determining shareholder eligibility is June 20, 2026. M/s. K H Rao & Co has been appointed as the scrutinizer to oversee the e-voting process. The facility for voting through poll paper will also be available at the venue.

Key Financial Metrics (FY26)	Amount (₹ in crore)
Revenue from Operations	600.13
Net Profit	18.44
Total Equity and Liabilities	1,803.87
Total Assets	1,803.87
Earnings Per Share (Basic)	2.38

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.97%	-22.53%	-1.82%	-38.18%	-36.65%	-60.16%

3B Films Limited has notified BSE Limited regarding the authorization of Key Managerial Personnel (KMP) for regulatory compliance purposes. The company communicated this development through an official letter dated 30 April, 2026, addressing the requirements under SEBI regulations.

Board Authorization for Key Personnel

The Board of Directors has formally authorized three Key Managerial Personnel to determine the materiality of events and information, and to make necessary disclosures to stock exchanges. This authorization is mandated under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Authorized Key Managerial Personnel

The company has designated the following personnel with their respective contact details:

Sr. No.	Name	Designation	Contact No.
1	Mr. Ashokbhai Dhanjibhai Babariya	Chairman and Managing Director	9979426000
2	Mrs. Niki Paresh Tiwari	Company Secretary and Compliance Officer	9173698209
3	Mr. Dhaval Panchal	CFO	9974746447

Regulatory Compliance Framework

This authorization establishes clear communication channels between the company and stock exchanges for material event disclosures. The designated personnel will be responsible for assessing the significance of corporate developments and ensuring timely compliance with disclosure requirements.