Intimation of Book Closure and Cut-off Date for the purpose of 18th AGM to be held on 18th September, 2025
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Awaiting price reaction for this filing.
P. B. Films Limited has informed BSE about its 18th Annual General Meeting (AGM) scheduled for Thursday, 18th September 2025 at 11:00 a.m., to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Register of Transfers will be closed from Thursday, 11th September 2025 to Thursday, 18th September 2025 (both days inclusive). The cut-off date for determining member eligibility for remote e-voting and e-voting at the AGM is fixed as Thursday, 11th September 2025. Shareholders will have the facility to vote electronically on resolutions proposed at the AGM. Importantly, the Board of Directors has not recommended any dividend for the financial year under reference.
No material impact on shareholders — this is a routine procedural filing for the AGM. The book closure period means no share transfers will be processed during 11–18 September 2025. The absence of a dividend is a negative signal for income-seeking investors, though consistent with the company's small-cap profile.