3B Films Ltd — Important, 01-06-2026: Company Update

The company's board approved financial results for the quarter and full year. A key strategic move includes acquiring 99.99% equity of 3B Flexipacks Private Limited for Rs 26.02 Cr via a share swap, targeting vertical integration and operational synergies. This makes 3B Flexipacks a wholly-owned subsidiary. The board also increased authorized share capital from Rs 25 Cr to Rs 52 Cr and approved converting unsecured loans into equity by issuing up to 1,34,18,341 shares at Rs 20.39 each. Other approvals include amending the company's business scope to add agro/food products and incorporating a UAE subsidiary. These proposals await shareholder nod at an upcoming EGM.