PBM Polytex Ltd: Notice of 107th AGM on Sep 28, 2026

PBM Polytex Ltd has issued a notice for its 107th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 11:00 AM. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of standalone and consolidated financial statements for the year ended March 31, 2026, the re-appointment of a director retiring by rotation, ratification of remuneration for the Cost Auditor for FY 2026-27, and the re-appointment of Shri Gopal Patodia and Shri Mohan Kumar Patodia as Managing Directors for a period of three years.