3B Films Ltd — Important, 06-09-2025: Company Update

3B Films Limited has announced its 11th Annual General Meeting (AGM) will be held in physical mode on September 30, 2025, at 11:30 AM. Shareholders will have the option for remote e-voting on all resolutions. Voting rights will be determined by shares held as of September 23, 2025. The e-voting window opens on September 27, 2025, at 9:00 AM and closes on September 29, 2025, at 5:00 PM. Shareholders who participate in remote e-voting can still attend the AGM but will not be able to cast their vote again. This update ensures shareholder participation in key company decisions.