3B Films Ltd — Important, 04-09-2025: Company Update

3B FILMS LIMITED's Board of Directors recently met, approving the audited financial results for the half-year and year ended March 31, which received an unmodified opinion from statutory auditors. In key appointments, Mr. Mithil Ashokkumar Babariya was made an Additional Whole-Time Director for a five-year term, pending shareholder approval, after review by the Nomination and Remuneration Committee. The Board also appointed M/s. K H Rao & Co. as Secretarial Auditor for five years and M/s. Tapanshi Finanziell Private Limited as Internal Auditor for the current financial year. These decisions strengthen the company's financial governance and leadership team.