P.B. Films 19th AGM: All 4 Resolutions Passed with 100% Approval
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The 19th AGM was held on 25 September 2026 via video conferencing. All 4 resolutions passed with 100% approval. Resolutions 1 and 2 (adoption of FY26 audited financials and re-appointment of Ms. Sneha Ray) had 53,30,125 shares voting in favor. Resolutions 3 and 4 approving material related party transactions with Nirmalkunj Merchandise Limited and Premkunj Distributor Limited got 100% approval from independent voters (10,60,000 shares); 42,70,125 shares held by related parties abstained.
Routine AGM outcome. All resolutions passed comfortably. Related party deals cleared by non-interested shareholders.