AGM/EGM3 Sept 2026, 01:27 pm
PBM Polytex Ltd schedules 107th AGM for Sep 28, 2026
AI Summary
PBM Polytex Ltd has announced its 107th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM via Video Conferencing/Other Audio Visual Means (VC/OAVM). The notice, filed with the stock exchange, details the agenda which includes adopting standalone and consolidated financial statements for the year ended March 31, 2026, re-appointment of a director retiring by rotation, ratification of cost auditor remuneration for FY 2026-27, and re-appointment of Shri Gopal Patodia and Shri Mohan Kumar Patodia as Managing Directors for a period of three years each, commencing April 1, 2027. The notice and AGM details are available on the company's website.
Key Highlights
- 107th AGM scheduled for September 28, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Proposals for director re-appointments and cost auditor ratification.
- Re-appointment of MDs Gopal and Mohan Kumar Patodia proposed.
- AGM notice available on the company website.
Price Impact
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