AGM/EGM3 Sept 2026, 01:55 pm
PBM Polytex Submits FY26 Annual Report and AGM Notice
AI Summary
PBM Polytex Ltd has submitted its 107th Annual Report for the Financial Year 2025-26, along with the Notice of the 107th Annual General Meeting (AGM). The report, which includes standalone and consolidated financial statements, corporate governance reports, and management discussion and analysis, has been circulated to shareholders electronically and is available on the company's website. The AGM is scheduled for September 28, 2026, and will be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of financial statements and the re-appointment of a director.
Key Highlights
- Annual Report for FY25-26 submitted as per SEBI regulations.
- 107th AGM notice includes adoption of financial statements.
- AGM to be held via Video Conferencing on September 28, 2026.
- Director re-appointment and ratification of Cost Auditor remuneration are on the agenda.
Price Impact
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