Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of ....
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P. B. Films Limited held a board meeting on 26th July 2025 where three key decisions were taken. First, Ms. Somdatta Chaudhuri was appointed as the new Chief Financial Officer (CFO), designated as a Whole-time Key Managerial Personnel, effective immediately. She holds a law degree, a PG Diploma in Criminology and Forensic Audit, and has over 10 years of experience across share broking, real estate, and legal firms. Second, the existing statutory auditor, Sunil Beriwal of Beriwal and Associates, resigned with immediate effect, citing increased audit workload for listed companies that he could not manage alongside his other professional commitments. Third, M/s M G S A & Company, a Bikaner-based Chartered Accountancy firm, was appointed as the new statutory auditor to fill the casual vacancy, pending shareholder approval at the next AGM.
Shareholders should note a complete change of financial oversight: a new CFO is taking charge and the statutory auditor has been replaced mid-term, which is unusual but explained by the outgoing auditor's workload constraints. While the reasons stated appear routine, investors may want to watch for any delays in filings or audit-related updates over the coming quarters.