Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P /2023/120 dated July 11, 2023 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 (SEBI Circulars), 3B Films has informed that the 11th Annual General Meeting of members of 3B Films was held today i.e. Tuesday, September 30, 2025, commenced at 11:46 am and concluded at 01:15 pm at Block No 1241 1242 1243 1244, Padra Jambusar Highway, Masar, Padra, Vadodara 391421, Gujarat, India. The proceedings of the AGM are enclosed as Annexure A and are also being uploaded on the Company’s website at www.3bBilms.com. Details of voting results as required under Regulation 44(3) of the SEBI Listing Regulations will be submitted separately.
The above information is a part of company’s filings submitted to BSE.
