Annual Report FY25-26 and AGM notice filed; material RPTs with promoter firms on agenda
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Awaiting price reaction for this filing.
P. B. Films filed its Annual Report for FY ended March 2026 and notice for the 19th AGM on Sept 25, 2026 via video conferencing. Items include adoption of audited financial statements, re-appointment of MD Sneha Ray by rotation, and approval of material related party transactions up to Rs. 5 crore each with two promoter-group firms: Nirmalkunj Merchandise (holds 14.99 percent stake) and Premkunj Distributor (holds 14.63 percent stake), for loans and inter-corporate deposits. Both related parties had NIL turnover and negative net worth in the prior year.
Shareholders will vote on material loans of up to Rs. 5 crore each to two promoter-group firms with NIL turnover and negative net worth, which may raise governance concerns.