Proceedings of 18th AGM of P. B. Films Limited
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
P. B. Films Limited held its 18th AGM on 18th September 2025 via video conferencing, running from 11:00 AM to 11:53 AM. Ten resolutions were tabled, covering adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Mr. Bidhan Sardar as a director, and the appointment of M G S A & Co as Statutory Auditor (both to fill a casual vacancy and as the standing auditor). The meeting also considered paying director remuneration beyond Section 197 limits, appointing Mr. Ashish Kumar Goenka as a Non-Executive Director, and approving special resolutions to raise investment/loan limits (Section 186), increase borrowing limits, and permit creation of mortgage or charge on company assets (Section 180(1)(a)). Voting results have not yet been disclosed and will be shared separately.
This is largely a routine compliance filing. Shareholders should watch for the pending voting results, as the auditor change, new board appointment, and requests for higher borrowing and investment limits could signal upcoming expansion or restructuring.