3B Films Limited has announced a key management change with the resignation of its Company Secretary and Compliance Officer. The Gujarat-based company disclosed this development to BSE Limited in accordance with regulatory requirements.

Management Transition Details

Ms. Urvi Pravin Poriya has tendered her resignation from the position of Company Secretary and Compliance Officer, with the resignation taking effect from March 10, 2026. The company made this disclosure on March 6, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Process and Compliance

In her resignation letter dated March 6, 2026, Ms. Poriya stated that she was stepping down due to personal reasons. She formally requested the Board of Directors to accept her resignation and take it on record. The departing officer also requested the company to file necessary forms with the Registrar of Companies and inform the relevant stock exchanges.

Ms. Poriya expressed her commitment to ensuring business continuity during the transition period. She pledged to extend full cooperation in the smooth handover of responsibilities and completion of all pending compliances before her departure.

Regulatory Disclosure

The company submitted the required disclosure under Regulation 30 read with clause 7 of Part A of Schedule III of the Listing Regulations. This disclosure was made in compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The announcement was signed by Ashok Babariya, Chairman & Managing Director of 3B Films Limited.

About the Transition

Ms. Poriya acknowledged the support and cooperation extended by the Board of Directors and management during her tenure with the company. Her resignation represents a planned departure with adequate notice period to ensure proper succession planning and regulatory compliance. The company has not yet announced details regarding her replacement or interim arrangements for the Company Secretary and Compliance Officer role.

3B Films Limited announced key board changes following regulatory disclosure under Regulation 30 of SEBI Listing Regulations. The company informed the Bombay Stock Exchange about director resignation and appointment with detailed timeline and reasons, later providing additional clarifications regarding disclosure delays.

Board Composition Changes

The board addressed significant directorship changes with specific effective dates. Mr. Chintan Hemantkumar Joshi (DIN: 10513766) resigned from his position as Non-Executive Independent Director effective Monday, February 16, 2026. Subsequently, the board appointed Mr. Nabil Ansari (DIN: 11546886) as the new Non-Executive Independent Director effective Wednesday, February 18, 2026.

Additional Disclosure and Server Issues

Following queries from BSE received on February 19, 2026, 3B Films Limited provided additional clarifications on February 25, 2026. The company addressed two specific concerns raised by the exchange. Chairman & Managing Director Mr. Ashokbhai Dhanjibhai Babariya explained that the company experienced server access issues which prevented timely disclosure submission, and once resolved, the disclosure was promptly uploaded.

Formal Resignation Documentation

Mr. Chintan Hemantkumar Joshi submitted his formal resignation letter on February 13, 2026, addressed to the Board of Directors. In his communication from his Vadodara address, he cited increased professional commitments and pre-occupation as reasons for stepping down. The resignation letter confirmed no material reasons beyond those stated and requested the board to file necessary forms with the Registrar of Companies.

New Director Profile

Mr. Nabil Ansari brings substantial corporate governance expertise to the board as a qualified Company Secretary (ACS 79645). He currently serves as Company Secretary & Compliance Officer at an SME Listed Company and has prior practical training and experience at Practicing Company Secretaries Firm in Vadodara.

Regulatory Compliance

The company issued a formal apology for any inconvenience caused by the delayed disclosure. The additional submission was made pursuant to BSE queries under general regulatory compliance requirements. The company maintains its registered office at SF 220 Pancham Icon, Besides D-Mart, Vasna Road, Vadodara 390007, Gujarat, with corporate operations at Block No 1241-1244, Padra Jambusar Highway, Masar, Padra, Vadodara 391421, Gujarat.