Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you regarding appointment of Secretarial Auditor of the Company
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P. B. Films Limited has appointed Mr. Hemant Sharma, a Practicing Company Secretary from Hemant Sharma & Associates, as the Secretarial Auditor of the company. The appointment was approved by the Board of Directors at a meeting held on May 30, 2025. Mr. Sharma holds ACS membership No. 42264 and Certificate of Practice No. 17411, with over nine years of experience in corporate law and secretarial audits. The appointment covers the Financial Years 2024-25 and 2025-26.
This is a routine regulatory compliance disclosure under SEBI Listing Regulations and is unlikely to have any material impact on the stock price or shareholders. It simply ensures the company meets its secretarial audit obligations.