P. B. Films Ltd — BSE/NSE Announcements

BSECompany Update21h ago

P. B. Films Ltd

Newspaper Publications on the following matters: 1. Notice to Shareholders for email registration prior to AGM. 2. Notice to Shareholders regarding Special Window for re-lodgement of ....

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.

Outcome of Board Meeting

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.