AGM/EGM18 Aug 2026, 07:42 pm
P. B. Films Ltd Schedules 19th AGM for September 25, 2026
AI Summary
P. B. Films Ltd announced the outcome of its Board Meeting held on August 18, 2026. The board has scheduled the 19th Annual General Meeting (AGM) for shareholders on Friday, September 25, 2026, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date for the AGM is set as August 28, 2026, with the Notice and Annual Report for FY 2025-26 to be dispatched by September 01, 2026. Additionally, Mr. Hemant Sharma has been appointed as the Scrutinizer for the e-voting process at the AGM.
Key Highlights
- 19th AGM scheduled for September 25, 2026, via VC/OAVM.
- Cut-off date for AGM is August 28, 2026.
- Annual Report and Notice to be dispatched by September 01, 2026.
- Mr. Hemant Sharma appointed as Scrutinizer for e-voting.
- Board meeting concluded on August 18, 2026.
Price Impact
More from PBFL