3B Films board to meet on May 30 to consider FY26 results

3b films will hold a board meeting on May 30, 2026, to consider the audited financial results for the half year and year ended March 31, 2026. The meeting will also deliberate on significant corporate actions, including a proposal to increase the authorised share capital of the company. These decisions are subject to the approvals of shareholders and relevant regulatory authorities.

The Board of Directors will evaluate a proposal for the acquisition of equity shares of 3B Flexipacks Private Limited. Furthermore, the directors will consider approving amendments to existing loan agreements, which are contingent upon shareholder approval. The board also plans to discuss the conversion of loans into equity shares in one or more tranches, pursuant to Section 62(3) of the Companies Act, 2013, and relevant SEBI regulations.

In a move to expand its global footprint, the board will consider the proposal for the incorporation of a wholly-owned subsidiary in the United Arab Emirates. Additionally, the directors will review the addition of the main object clause to the Memorandum of Association of the company. The meeting will also see the approval of the draft notice and the determination of the day, date, and place for an Extra-Ordinary General Meeting.

The following table outlines the key agenda items for the board meeting:

Agenda Item	Description
Financial Results	Audited Financial Results for the half year and year ended March 31, 2026
Capital Structure	Increase in Authorised Share Capital
Acquisition	Acquisition of Equity Shares of 3B Flexipacks Private Limited
Debt Restructuring	Amendments to Loan Agreements and conversion of loan into Equity Shares
Statutory Changes	Addition of the Main Object Clause of the Memorandum of Association
Expansion	Incorporation of a wholly-owned subsidiary in UAE

The intimation was submitted to the Bombay Stock Exchange Limited under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Niki Tiwari, Company Secretary and Compliance Officer, signed the disclosure on behalf of 3B Films Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-5.74%	-21.23%	-29.97%	-59.74%	-59.74%

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.