3B Films Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Saturday, 30th May, 2026. The meeting will consider multiple agenda items under Regulation 29 and other applicable provisions of SEBI (LODR) Regulations, 2015.
Agenda Items:
1. Consideration and approval of Audited Financial Results for the half year and year ended March 31, 2026.
2. Proposal to increase the Authorised Share Capital of the Company.
3. Proposal for Acquisition of Equity Shares of 3B Flexipacks Private Limited (referred to as "Target Company").
4. Consideration and approval of amendments to Loan Agreements, subject to approval of the shareholders of the company.
5. Consideration and approval of conversion of loan into Equity Shares in one or more tranches. This is proposed to be done pursuant to Section 62(3) and other applicable provisions of the Companies Act, 2013 and SEBI (ICDR) Regulations, 2018, subject to approval of shareholders in Extra Ordinary General Meeting and Stock Exchanges where the Securities of Company are listed.
6. Consideration and approval of addition to the Main Object Clause of the Memorandum of Association of the Company, subject to approval of shareholders and other regulatory/statutory authorities as required.
7. Consideration of proposal for incorporation of a wholly-owned subsidiary in United Arab Emirates.
8. Approval of draft notice and determination of day, date, and place for Extra-Ordinary General Meeting of the Company.
9. Any other items with the permission of chairperson.