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

3B Films' board approved the audited financial results for the half-year and year ended March 31, 2025, with an unmodified auditor's opinion. The company appointed Mr. Mithil Ashokkumar Babariya as an Additional Director (Whole-Time Director) for five years, pending shareholder approval, bringing new expertise to management. To bolster compliance and oversight, M/s. K H Rao & Co. was appointed as Secretarial Auditor for five years, and M/s. Tapanshi Finanziell Private Limited as Internal Auditor for FY 2025-26. These strategic appointments aim to strengthen the company’s governance framework.