PBM POLYTEX LTD.-$

PBM Polytex Ltd has announced that its trading window for directors, promoters, and designated persons will be closed from July 1, 2026. This closure is in anticipation of the finalization of the unaudited financial results for the quarter ended June 30, 2026. The trading window will reopen 48 hours after the conclusion of the board meeting where these results will be considered. The exact date of the board meeting will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

PBM Polytex Ltd has announced the full resumption of operations at its BLP Super Spinners unit. An illegal sit-down strike by workers, which began on June 2, 2026, was officially called off on June 15, 2026. This development signifies the resolution of labor issues and the return to normal production capacity at the facility.

PBM Polytex Ltd has announced the sad demise of Mr. Hari Prasad Siotia, a Non-Executive, Non-Independent Director, on June 7th, 2026. Mr. Siotia had been associated with the company as a Director since 1980 and was a key figure in its leadership and progress. The company acknowledges his significant contributions and expresses deep condolences to his family. His passing is considered an irreparable loss to PBM Polytex.

PBM Polytex Ltd has announced an illegal sit-down strike by workers at its BLP Super Spinners unit. Manufacturing operations have been completely shut down since the night of June 2, 2026. This disruption is expected to impact the company's production and potentially its financial performance in the short term.

PBM Polytex Ltd. announced the appointment of internal and cost auditors for the financial year 2026-27 during its board meeting held on May 29, 2026. M/s. D.P. Sarda & Co. and M/s. Y. Iyer & Co. were appointed as internal auditors for the BLP and Petlad units, respectively. M/s. K. C. Moondra & Associates were appointed as the cost auditors for the company. The remuneration for the cost auditors is subject to shareholder approval at the upcoming Annual General Meeting.

PBM Polytex Ltd. announced the reconstitution of its Board Committees, effective May 30, 2026. The reconstitution, approved during a Board meeting on May 29, 2026, affects the Audit Committee, Nomination & Remuneration Committee, and Stakeholders’ Relationship Committee. Key members like Shri Chirayush Patel and Shri Ashok Pandit hold positions across multiple committees, with changes in chairmanship for some.

PBM Polytex Ltd has released its audited standalone and consolidated financial results for the fiscal year ended March 31, 2026. The results, along with the cash flow statement, were approved by the Board of Directors on May 29, 2026. The audit was conducted by M/s. Mahendra N. Shah & Co., who issued an unmodified opinion on the financial results.

PBM Polytex Ltd's board meeting on May 29, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board decided not to declare any dividend for the financial year 2025-26. They also approved the dates for the 107th Annual General Meeting (AGM) on September 28, 2026, and appointed internal and cost auditors for the F.Y. 2026-27. The Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee were reconstituted.

PBM Polytex Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend on equity shares for the financial year 2025-26, if any. The trading window for dealing in the company's shares has been closed for designated employees/insiders from April 1, 2026, and will remain closed until 48 hours after the conclusion of the board meeting.

PBM Polytex Ltd. has announced the closure of its trading window from 01st April 2026 until 48 hours after the declaration of financial results for the quarter and year ended 31.03.2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The closure is due to the finalization of unaudited accounts for the quarter ended on 31st March, 2026. The trading window will reopen after the Board Meeting where the Q4 results for 2026 will be considered.