3B Films Ltd — Important, 30-05-2026: Company Update

3B Films has announced a board meeting where it approved audited financial results for the quarter and financial year. Key strategic moves include acquiring 99.99% of 3B Flexipacks for 26.03 Cr, targeting vertical integration in packaging. The board also approved increasing authorized share capital from 25 Cr to 27 Cr and converting unsecured loans into equity shares at Rs. 20.39 per share. These actions, along with incorporating a wholly-owned UAE subsidiary, await shareholder approval at an EGM on June 27. Separately, a non-executive independent director resigned.