3B Films Ltd Board Approves Key Officer Changes and Postal Ballot Process
The Board of Directors of 3B Films Ltd, formerly 3B Films Private Limited, held its meeting on Monday, April 06, 2026, which commenced at 10:45 A.M. and concluded at 11:30 A.M. During this meeting, the company considered and approved several material corporate actions, including changes to its secretarial office and the process for seeking member approvals via postal ballot.The Board noted the resignation of Ms. Urvi Pravin Poriya as the Company Secretary and Compliance Officer. Details regarding this change are available in Annexure-A.
In an appointment move, the Board approved the appointment of Mrs. Niki Tiwari to serve as the Company Secretary and Compliance Officer. Mrs. Niki Tiwari is a qualified Company Secretary from the Institute of Companies Secretaries of India (ICSI) and brings over 10 years of post qualification experience. Her appointment is effective from April 6, 2026.
Postal Ballot Approvals
The Directors also approved the Notice of Postal Ballot, along with the Explanatory Statement, to seek the approval of members on the matters discussed. Consequently, the Company Secretary was authorized to issue the notice and undertake all necessary related actions.Furthermore, the Board formally appointed Mr. Kushal Rao, a practicing Company Secretary associated with K H Rao & Co, to function as the Scrutinizer for the Postal Ballot process. This appointment ensures the election process, including e-voting, is conducted in a fair and transparent manner.
Key details concerning the officer changes are presented below:
| Officer Action | Name | Role | Status | Date |
|---|---|---|---|---|
| Resignation | Ms. Urvi Poriya | Company Secretary & Compliance Officer | Resigned | March 10, 2026 |
| Appointment | Mrs. Niki Tiwari | Company Secretary & Compliance Officer | Appointed | April 6, 2026 |
The company's registered office is located at SF 220 Pancham Icon, Besides D-Mart, Vasna Road, Vadodara 390007, Gujarat, India. The corporate/factory office is situated at Block No 1241 1242 1243 1244, Padra Jambusar Highway, Masar, Padra, Vadodara 391421, Gujarat, India.
Stock Price Movement
In today's trade, 3B Films Ltd shares are currently trading between ₹16.02 and ₹19.74. The stock is presently at ₹16.02, showing a dip of ₹0.48 in today's market.Stock trading guide
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