3B Films Limited , a company listed on the BSE SME platform, has released its unaudited financial results for the half year ended September 30, 2025, and approved a postal ballot notice. The Board of Directors met on November 10, 2025, to consider and approve these matters.

Financial Performance

The company's financial results for the half year ended September 30, 2025, show:

The net loss has increased from Rs 28.08 lakhs in the previous comparable period to Rs 55.35 lakhs in the current half year.

Board Meeting Outcomes

At the meeting on November 10, 2025, the Board of Directors:

1. Approved the unaudited financial results for the half year ended September 30, 2025.
2. Approved a notice for postal ballot.

The meeting lasted from 3:16 p.m. to 3:38 p.m.

Trading Window Closure

In compliance with SEBI regulations and the company's internal code of conduct, the trading window for directors and designated employees has been closed since October 1, 2025. It will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2025.

Recent Public Issue

3B Films Limited recently completed a public issue:

• Number of shares issued: 35,52,000
• Funds raised: Rs 33.75 crores
• Listing date on BSE SME: June 06, 2025

As of September 30, 2025, the company has utilized Rs 32.75 crores of the raised funds, intended for company expansion and general corporate purposes.

Auditor's Opinion

The company's auditors have provided an unmodified opinion on the financial results, indicating no significant issues or discrepancies in the reported figures.

Investors and stakeholders are advised to review the detailed financial results and consider the company's performance in the context of broader market conditions and industry trends.

3B Films Limited , a company listed on the Bombay Stock Exchange (Scrip Code: 544412), has announced significant leadership changes following its board meeting held on October 14, 2025. The company, which operates in the film industry, made several key appointments and noted a resignation, signaling a shift in its corporate structure.

Leadership Transitions

The board meeting, which commenced at 11:00 a.m. and concluded at 11:15 a.m., resulted in the following changes:

New Appointments

Ms. Urvi Poriya

Ms. Poriya has been appointed as the new Company Secretary and Compliance Officer, taking over the responsibilities from Ms. Janki Raj, whose resignation was noted during the meeting.

Ms. Mital Devani

The board approved the appointment of Ms. Mital Devani (DIN: 11311899) as a Non-Executive, Independent Director. Ms. Devani brings a wealth of experience to the role:

• Over 9 years of experience in various HR functions
• Expertise in recruitment, selection, training, development, and labor welfare activities
• Educational background includes:
  • Post Graduate Diploma in Human Resource
  • Master of Labour Welfare from Veer Narmad South Gujarat University (Gold Medalist)
• Specialized skills in manpower planning and training & development

Trading Window Update

In compliance with SEBI regulations, 3B Films Limited also announced an update regarding its trading window:

• The trading window for directors and designated employees closed on October 1, 2025
• It will reopen 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2025

This temporary closure aligns with the company's internal procedures and conduct code for regulating, monitoring, and reporting insider trading.

The company has duly informed the Bombay Stock Exchange of these developments, adhering to Regulation 30 of the SEBI Listing Regulations. These changes reflect 3B Films Limited's commitment to maintaining strong corporate governance and adapting its leadership structure to meet future challenges and opportunities in the film industry.

Investors and stakeholders are advised to take note of these significant changes in the company's leadership and governance structure.