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.

3B Films Limited , a company listed on the Bombay Stock Exchange (BSE) under the scrip code 544412, has submitted revised financial statements following the identification of discrepancies in their half-year results ending September 30, 2025. This development comes as the company faces a significant downturn in its financial performance.

Financial Performance Overview

The company's half-year results reveal a stark contrast to its previous performance:

The shift from a profit of ₹582.46 lakhs in the previous period to a loss of ₹94.52 lakhs marks a notable decline in the company's financial health.

Revised Submissions

In response to the discrepancies identified by the BSE, 3B Films Limited has taken the following actions:

1. Revised Cash Flow Statement: The company submitted a revised cash flow statement to the BSE on November 11, 2025, addressing the required rectifications.

2. Updated Auditor's Report: A new Limited Review Report from the auditor, compliant with Regulation 33 of SEBI (LODR) Regulations, 2015, has been provided in the prescribed format.

Company Background

3B Films Limited, formerly known as 3B Films Private Limited, is registered under CIN U25200GJ2014PLC080685. The company's registered office is located in Vadodara, Gujarat, with its corporate and factory operations based in Padra, Gujarat.

Management Response

Mr. Ashokbhai Dhanjibhai Babariya, the Chairman & Managing Director of 3B Films Limited, has officially communicated these updates to the BSE. The company has requested that these revised documents be taken on record, demonstrating their commitment to transparency and regulatory compliance.

This situation underscores the importance of accurate financial reporting and the potential impact of discrepancies on a company's market perception. Investors and stakeholders of 3B Films Limited will likely be watching closely to see how these revisions affect the company's financial standing and future prospects.