3b films Limited has officially notified BSE Limited about its exemption from filing the Annual Secretarial Audit Report for the financial year ended March 31, 2026. The communication, dated April 17, 2026, clarifies the company's non-compliance requirement under specific SEBI regulations.

Regulatory Exemption Details

The exemption is granted under Regulation 24(A) of SEBI (Listing Obligations and Disclosures Requirements) (Amendments) Regulation, 2018. According to the company's notification, the provision for Annual Secretarial Audit Report is not applicable to 3B Films Limited for FY26.

SEBI Compliance Criteria

The company referenced Regulation 15(2)(b) of SEBI (Listing Obligations and Disclosures Requirements), which specifies exemption criteria for corporate governance provisions:

Company Position

3B Films Limited confirmed that it does not fall under the specified limits that would require compliance with Regulation 24(A) of SEBI LODR Regulations, 2015. This positioning allows the company to remain exempt from the mandatory secretarial audit report filing for the year ended March 31, 2026.

Corporate Information

The notification was signed by Mrs. Niki Tiwari, Company Secretary (Membership No. 45550), and submitted to BSE Limited on April 17, 2026. The company, formerly known as 3B Films Private Limited, operates under CIN U25200GJ2014PLC080685 with its registered office in Vadodara, Gujarat.

Regulatory Compliance

The formal notification ensures transparency with the stock exchange regarding the company's compliance status. By proactively informing BSE about the non-applicability of secretarial audit requirements, 3B Films Limited maintains its regulatory obligations while benefiting from the size-based exemptions provided under SEBI regulations.

3B Films Limited has submitted its mandatory quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 10, 2026, covers the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company filed its Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for Q4FY26. Mrs. Niki Tiwari, Company Secretary (Membership no. 45550), signed the submission on behalf of 3B Films Limited.

Registrar Confirmation

Maashitla Securities Private Limited, serving as the company's SEBI Registered Category-I Registrar and Share Transfer Agent (Reg No: INR000004370), issued the confirmation certificate on April 09, 2026. The certificate confirms compliance with regulatory requirements for dematerialisation processes during the reporting period.

Mr. Mukul Agrawal, Authorized Signatory at Maashitla Securities Private Limited, certified that any securities received from Depository Participants for dematerialisation were properly processed and confirmed to depositories within regulatory timelines.

Dematerialisation Activity

The quarterly report shows no dematerialisation activity during Q4FY26:

Company Information

3B Films Limited, formerly known as 3B Films Private Limited, operates with its registered office at SF 220 Pancham Icon, Besides D-Mart, Vasna Road, Vadodara 390007, Gujarat. The company maintains its corporate and factory office at Block No 1241-1244, Padra Jambusar Highway, Masar, Padra, Vadodara 391421, Gujarat.

The submission represents routine quarterly compliance with SEBI regulations, ensuring transparency in share transfer and dematerialisation processes. The certificate confirms that all regulatory requirements were met during the quarter ended March 31, 2026.