P. B. Films Ltd

P. B. Films Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This restriction will be in effect from October 1, 2026, until 48 hours after the declaration of the financial results for the half-year ended September 30, 2026. The move is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and aims to prevent potential insider trading activities around the financial results announcement.

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.

P. B. Films Ltd has announced its 19th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 11:00 a.m. IST via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The agenda includes the adoption of the Audited Financial Statements for the year ended March 31, 2026, and the re-appointment of Ms. Sneha Ray as a director. Additionally, the meeting will seek approval for material related party transactions with M/s Nirmalkunj Merchandise Limited (NML) and M/s Premkunj Distributor Limited (PDL), with a proposed aggregate value not exceeding ₹5 crores for transactions with NML.

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.

P. B. Films Ltd has submitted its financial results for the half year and year ended March 31, 2026, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The submission includes the audited financial results, auditors' report, cash flow statement, declaration for unmodified opinion, and details on qualified borrowings. The auditor's report expresses an unmodified opinion on the standalone financial results.

P. B. Films Ltd has appointed KNS & Co, Practicing Company Secretary, as its Internal Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors on May 30, 2026. Mr. Nand Kishore Sharma, Proprietor of KNS & Co, will serve as the Internal Auditor. KNS & Company offers services in corporate compliance, governance, and regulatory advisory, catering to businesses across various industries.

P. B. Films Ltd has appointed Mr. Hemant Sharma, a Practicing Company Secretary, as the Secretarial Auditor for the financial year 2026-27. The appointment was approved by the Board of Directors during their meeting held on May 30, 2026. Mr. Sharma's profile is included as per SEBI guidelines. Hemant Sharma & Associates provides Legal, Secretarial, and Management Advisory Services.

P. B. Films Ltd's Board of Directors approved the audited financial results for the half year and year ended March 31, 2026, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The board meeting, rescheduled and held on May 30, 2026, also saw the appointment of Mr. Hemant Sharma as Secretarial Auditor and Mr. Nand Kishore Sharma as Internal Auditor for the Financial Year 2026-27.

P. B. Films Ltd has revised the date of its Board Meeting from May 27, 2026, to May 30, 2026. The meeting, originally scheduled to consider and approve the Audited Financial Results for the half year and year ended March 31, 2026, was postponed due to unavoidable circumstances preventing the finalization of the company's accounts. All associated committee meetings have also been adjourned to the new date. The trading window for directors, designated persons, and their immediate relatives will remain closed until June 1, 2026, reopening on June 2, 2026, following the declaration of financial results.

P. B. Films Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the half year and year ended March 31, 2026. The trading window will be closed for Directors, Designated Persons, and their immediate relatives from the end of the quarter until May 29, 2026, reopening on May 30, 2026, following the declaration of financial results.