ALFA Filings
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7 announcements with these filters
3B Films Ltd held its 12th Annual General Meeting on August 8, 2026. Shareholders transacted business including the adoption of financial statements and authorized capital increase.
3B Films Limited scheduled its 12th AGM for August 8, 2026. Key agendas include adopting FY26 financials and increasing authorized share capital to Rs. 125 Crore.
3B Films Limited scheduled its 12th AGM for August 8, 2026. Key agenda items include adopting financial statements and increasing the authorized share capital.
3B Films Limited held an EGM on June 27, 2026. Resolutions were transacted regarding authorized share capital and the Memorandum of Association.
3B Films Limited scheduled an EGM for June 27, 2026. Members will vote on increasing authorized share capital and altering the company's object clause.
3B Films Limited announced the successful passage of a postal ballot resolution for the appointment of Mr. Nabil Ansari as an Independent Non-Executive Director. The resolution was passed with a 99.93% majority. The voting process was conducted electronically and overseen by Scrutinizer CS Kushal Rao.
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.