Nature of Disclosure: The company has filed a compliance disclosure pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Action: 3B Films Limited has sent physical letters to shareholders whose email addresses are not registered with the Company, its Registrar & Transfer Agent (Maashitla Securities Private Limited), or their Depository Participants. The purpose of these letters is to intimate these shareholders about the web link and exact path on the company's website where the Annual Report for the financial year 2025-26 can be accessed.
AGM Details: The 12th Annual General Meeting of the company is scheduled to be held on a Saturday at 03:30 P.M. (IST) at the Corporate/Factory Office: Block No 1241 1242 1243 1244, Padra Jambusar Highway, Masar, Padra, Vadodara 391421, Gujarat, India. The specific date of the meeting is not provided in the disclosure.
Web Link Details: The Annual Report is available at the following location:
- Exact Path:
http://www.3bfilms.com > Investor Relation > Annual Report
Cut-off Date: The cut-off date for determining which shareholders had not registered their email addresses was Saturday, 1st August, 2026.
Contact Information: Shareholders with queries are directed to contact the investor relations department at Email ID: cs@3bfilms.com or Contact No. 9173698209.
Request to Shareholders: The company has requested that shareholders update their email addresses at the earliest, either through their Depository Participants (for electronic holdings) or by sending a communication to the company or its RTA. This is to ensure they continue receiving all important information and documents electronically, supporting the Green Initiative.
Financial Impact: This is a procedural and compliance-related disclosure. No financial impact is quantified or mentioned.