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 has successfully completed its postal ballot process conducted through electronic voting, achieving overwhelming shareholder approval for key leadership appointments. The company, listed on the Bombay Stock Exchange with scrip code 544412, announced the voting results on December 18, 2025, following the conclusion of the e-voting period.

Postal Ballot Results

The postal ballot, conducted exclusively through electronic means from November 18, 2025 (9:00 a.m. IST) to December 17, 2025 (5:00 p.m. IST), focused on the appointment of Ms. Mital Dipen Devani as an Independent Non-Executive Director. The voting results demonstrated strong shareholder confidence:

Director Appointment Details

Ms. Mital Dipen Devani (DIN: 11311899) has been appointed as an Independent Non-Executive Director following the successful postal ballot. Her appointment builds upon the company's earlier leadership changes announced in October 2025, which included:

Regulatory Compliance

The postal ballot was conducted in accordance with Section 108 and 110 of the Companies Act, 2013, and Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. CS Kushal Rao of KH Rao Co., Practising Company Secretaries, served as the scrutinizer for the voting process.

Previous Leadership Changes

The current appointment follows significant leadership transitions announced during the board meeting held on October 14, 2025, including the appointment of Ms. Urvi Poriya as Company Secretary and Compliance Officer, replacing Ms. Janki Raj who resigned from her position.

The company has duly informed the Bombay Stock Exchange of these developments and uploaded the detailed voting results on its website www.3bfilms.com and the CDSL portal at www.evotingindia.com , ensuring complete transparency in the corporate governance process.