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 Gujarat-based company, has made significant announcements regarding its financial results and leadership changes. The company's board of directors convened a meeting on September 4, 2025, to discuss and approve several important matters.

Financial Results

The board has approved the audited standalone financial results for the half year and year ended March 31, 2025. M/s. A O Mittal & Associates, the statutory auditors of the company, have issued an unmodified audit report on these financial results. This indicates that the auditors found no discrepancies or issues in the company's financial statements.

Leadership Appointments

New Whole-Time Director

In a key leadership change, the board has approved the appointment of Mr. Mithil Ashokkumar Babariya as an Additional Director (Whole-Time Director) of the company. His appointment is effective from September 4, 2025, for a period of five years, subject to shareholder approval.

Mr. Babariya brings a fresh perspective to the company's leadership team. He holds a Master of Business Administration degree in family business management and has over one year of experience in marketing and finance. His expertise lies in overseeing and managing marketing and financial operations, as well as compliance activities.

It's worth noting that Mr. Babariya has close familial ties within the company's leadership:

• Son of Mr. Ashokbhai Dhanjibhai Babariya, the Chairman & Managing Director of 3B Films Limited
• Nephew of Mr. Mukeshbhai Dhanjibhai Babariya (Non-Executive Director)
• Cousin of Mr. Dishank Nitin Babariya (Whole-time Director)

Appointment of Auditors

The board has made two additional appointments to strengthen the company's auditing and compliance functions:

1. Secretarial Auditor: M/s. K H Rao & Co., a practicing company secretary firm, has been appointed for a term of five consecutive years. Established in 2013, the firm brings over 10 years of expertise in:

   • Corporate laws
   • Compliance audits
   • Trademarks
   • Mergers and demergers
   • FEMA
   • Economic laws

2. Internal Auditor: M/s. Tapanshi Finanziell Private Limited, represented by its director Mr. Hozefa Malek, has been appointed for the financial year 2025-26. Founded in 2011, Tapanshi Finanziell specializes in:

   • Project finance
   • Mergers & acquisitions
   • Joint ventures
   • Business valuation
   • Various financial advisory services

These appointments underscore 3B Films Limited's commitment to maintaining robust financial oversight and corporate governance practices.

The company has submitted these details to the Bombay Stock Exchange in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Investors and stakeholders can expect more detailed information about the company's financial performance in the coming days as the audited results are made public.