P. B. Films Ltd

P. B. Films Ltd

P. B. Films Ltd has announced the Scrutinizers Report for the 19th AGM, detailing the remote e-voting and e-voting at the AGM process. The report confirms the validity of the voting process and the resolutions passed.

P. B. Films Ltd

P. B. Films Ltd has announced the closure of its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of financial results for the half year ended September 30, 2026, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

P. B. Films Ltd

P. B. Films Ltd held its 19th Annual General Meeting (AGM) on September 25, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) without physical attendance. The meeting considered and adopted the Audited Financial Statement for the year ended March 31, 2026, and appointed a new director. The company also approved material related party transactions with M/s Nirmal kunj Merchandise Limited (NML) and M/s Premkunj Distributor Limited (PDL). The consolidated outcome of the voting will be disclosed after receipt of the Scrutinizer's Report.

P. B. Films Ltd

P. B. Films Ltd has published a newspaper notice regarding the dispatch of its 19th Annual General Meeting (AGM) notice, book closure, and e-voting details.

P. B. Films Ltd

P. B. Films Ltd has announced the book closure and cut-off date for its Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 25, 2026. The company will close its Register of Members and Register of Transfers from September 18 to 25, 2026, and members can exercise their vote through remote e-voting or e-voting at the AGM. The board has not recommended any dividend for the year.

P. B. Films Ltd

P. B. Films Ltd has submitted a letter to BSE under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the 19th Annual General Meeting and Annual Report for the Financial Year 2025-26. The company is also reminding shareholders to update their KYC details and dematerialize physical securities.

P. B. Films Ltd

P. B. Films Ltd has submitted a letter to BSE under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the 19th Annual General Meeting to be held on September 25, 2026, and the Annual Report for the Financial Year 2025-26. The company is also reminding shareholders to update their KYC details and dematerialize physical securities.

P. B. Films Ltd

P. B. Films Ltd has submitted a notice of its 19th Annual General Meeting (AGM) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM will be held on September 25, 2026, through video conferencing, to consider and adopt the audited financial statements for the year ended March 31, 2026, and to approve material related party transactions with M/s Nirmalkunj Merchandise Limited and M/s Premkunj Distributor Limited.

P. B. Films Ltd

P. B. Films Ltd has submitted its Annual Report for FY 2025-26 and announced its 19th Annual General Meeting to be held on September 25, 2026. The meeting will consider the adoption of financial statements, re-appointment of a director, and approval of material related party transactions.

P. B. Films Ltd

P. B. Films Ltd has published newspaper notices regarding its 19th Annual General Meeting (AGM) and email registration, as well as a special window for re-lodging transfer requests of physical shares.

P. B. Films Ltd

P. B. Films Ltd held its board meeting on August 18, 2026, and announced the schedule for its 19th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The cut-off date for the AGM is August 28, 2026, and the notice along with the annual report for the financial year 2025-26 will be dispatched to shareholders on or before September 1, 2026. The company also appointed a scrutinizer for conducting e-voting at the AGM.