AGM/EGM31 Aug 2026, 06:40 pm
P. B. Films Ltd Announces 19th AGM on Sep 25, 2026
AI Summary
P. B. Films Ltd has announced its 19th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 11:00 a.m. IST via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The agenda includes the adoption of the Audited Financial Statements for the year ended March 31, 2026, and the re-appointment of Ms. Sneha Ray as a director. Additionally, the meeting will seek approval for material related party transactions with M/s Nirmalkunj Merchandise Limited (NML) and M/s Premkunj Distributor Limited (PDL), with a proposed aggregate value not exceeding ₹5 crores for transactions with NML.
Key Highlights
- 19th AGM scheduled for September 25, 2026, via VC/OAVM.
- Adoption of FY26 financial statements and director re-appointment on agenda.
- Approval sought for material related party transactions up to ₹5 crores with NML.
- Transactions with PDL also to be approved.
- Meeting to comply with SEBI Listing Obligations and Disclosure Requirements.
Price Impact
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