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3B Films Limited informed BSE regarding the non-applicability of the Annual Secretarial Compliance Report for the year ended March 31, 2026. The company is exempt under Regulation 15(2) of SEBI LODR as it is listed on the SME Exchange platform and maintains financial metrics below the specified regulatory thresholds.
3B Films Ltd has issued a Postal Ballot Notice seeking shareholder approval to appoint Mr. Nabil A. Ansari as an Independent Non-Executive Director for a five-year term. The e-voting period runs from April 07 to May 06, 2026. This move strengthens the company's board and ensures compliance with corporate governance norms.
3B Films Ltd has appointed Mrs. Niki Tiwari as Company Secretary and Compliance Officer, effective April 6, 2026. Mrs. Tiwari is a qualified Company Secretary with over 10 years of post-qualification experience. This appointment ensures the company meets regulatory compliance requirements under SEBI LODR Regulations.
3B Films Ltd announced board approval for the resignation of Ms. Urvi Pravin Poriya and the appointment of Mrs. Niki Tiwari as Company Secretary and Compliance Officer. The board also approved a postal ballot notice to seek shareholder approval for these matters and appointed a scrutinizer for the process.