3B Films logo

3B Films MD, chairman, board of directors and AGM

BSE: 544412Industrial ProductsSmall Cap

Last close ₹13.06down ₹1.44 (9.93%)

Share price at the BSE close on 21 Oct 2026. Previous close ₹14.50.

52-week range of traded prices to 21 Oct 2026
₹11.00Low, 4 Sep 2026₹34.00High, 12 Dec 2025
Market cap
₹32 Cr3,396th largest listed
P/E
17.5
P/B
0.6
Dividend yield
Nonein the last 12 months
ROE
4.2%
ROCE
3.3%
Debt to equity
1.89
Volume, BSE
9,000

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • A O MITTAL & ASSOCIATESPeer-review certificate valid to Sep 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

3B Films AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.3B Films share news and announcements

Annual general meeting, 8 Aug 2026

1,223 shareholders on the register on 1 Aug 2026; present: 7 promoters and 11 others; votes counted by Kushal Rao / K H Rao & Co.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the reports of the board of directors and auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 65.98% · promoters 100.00% · institutions 0.00% · other public 4.00%

  2. Appointment of Mr. Mukesh Dhanjibhai Babariya (DIN: 06904399), who retires by rotation, and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.85%

    Turnout: all 26.39% · promoters 38.68% · institutions 0.00% · other public 4.00%

  3. Increase in Authorised Share Capital of the Company and Alteration to the Capital Clause of the Memorandum of Association of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 65.98% · promoters 100.00% · institutions 0.00% · other public 4.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

How money raised was used

Reported for the quarter to Mar 2026.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Public IssuesJun 202533.75The Company raised the funds with the intent to be listed on the Stock Exchange, to be used for the expansion of the company and general corporate purpose.33.7533.65No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.