This document is a regulatory disclosure submitted to the Bombay Stock Exchange Limited in compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015.
A Meeting of the Board of Directors of 3B Films Limited is scheduled to be held on Friday, 6th November, 2026, at 4.00 P.M. The meeting will take place at the company's registered office: SF 220 Pancham Icon, Besides D-Mart, Vasna Road, Vadodara 390007, Gujarat, India.
The primary agenda for the board meeting is to consider and approve the Un-audited Financial Results for the half year ended September 30, 2026. The notice also mentions that the board may "transact such other businesses, as may be required."
Furthermore, the disclosure confirms that the Trading Window Closure Period, which was implemented as per the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, will end 48 hours after the results are made public.
The document is signed by Varsha Rajput, Company Secretary & Compliance Officer (Membership No. A46994), on behalf of 3B Films Limited.