
AGM/EGM31 Aug 2026, 06:41 pm
P. B. Films Ltd: Annual Report 2025-26 & AGM Notice
AI Summary
P. B. Films Ltd has released its Annual Report for the Financial Year 2025-26 and the Notice for its 19th Annual General Meeting (AGM). The AGM is scheduled to be held on September 25, 2026, via Video Conferencing. Key agenda items include the adoption of audited financial statements for FY26, the re-appointment of Ms. Sneha Ray as a director, and the approval of material related party transactions with M/s Nirmalkunj Merchandise Limited (NML). The company has also listed its Board of Directors, Key Managerial Personnel, and Board Committees.
Key Highlights
- Annual Report for FY 2025-26 released.
- 19th AGM scheduled for September 25, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Re-appointment of director Ms. Sneha Ray to be considered.
- Approval sought for material related party transactions with NML.
Price Impact
More from PBFL