3B Films Ltd approves capital increase at EGM

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.

Sr. No.	Particulars of Resolution	Type of Resolution
1	Increase in authorised share capital of the Company.	Ordinary Resolution
2	Alteration of Object Clause of the Memorandum of Association of the Company.	Special Resolution

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	+3.50%	-10.39%	-35.73%	-38.05%	-62.76%

3b films has accepted the resignation of Mrs. Niki Tiwari from the position of Company Secretary and Compliance Officer, effective June 23, 2026. The resignation was submitted for better opportunities, and the company has processed the necessary regulatory disclosures regarding this change in management.

The disclosure was made to BSE Limited pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided the additional details required under clause 7 of Part A of Schedule III of the Listing Regulations, referencing SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Details of Resignation

The following table outlines the key details regarding the change in management:

Sr. No	Details of Event	Information
1	Reason for change	Resignation of Mrs. Niki Tiwari as the Company Secretary and Compliance Officer
2	Date of resignation	June 23, 2026
3	Brief Profile	NA
4	Disclosure of relationships between directors	NA

In her resignation letter dated June 23, 2026, Mrs. Tiwari requested to be relieved from her duties after a one-month notice period. She also requested the Board to arrange for the submission of necessary forms with the office of the Registrar of Companies. The filing was signed by Ashok Babariya, Chairman & Managing Director of 3B Films Limited.