Submission of Annual Report in compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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P. B. Films Limited (BSE SME: 539352) has submitted its Annual Report for FY 2024-25 to BSE as required under SEBI Regulation 34(1). The 18th Annual General Meeting is scheduled for Thursday, September 18, 2025 at 11:00 a.m. via video conferencing. Key AGM items include adoption of audited financials, appointment of M G S A & Co as new statutory auditor (replacing Beriwal and Associates who resigned on July 26, 2025), appointment of Mr. Ashish Kumar Goenka as Non-Executive Director, and re-appointment of Mr. Bidhan Sardar. The company is also seeking shareholder approval to raise managerial remuneration limits to ₹35 lakhs or 30% of net profits (from existing 11% cap), increase investment and lending limits under Section 186 to ₹35 crore, and increase borrowing powers under Section 180(1)(c) to ₹25 crore. The board has undergone significant reshuffling with multiple new directors and a new CFO appointed in late 2024 and 2025.
Mostly a routine regulatory filing, but shareholders should review several governance proposals before voting — particularly the sharp increase in managerial remuneration limits (from 11% to 30% of net profits), the auditor change, and the higher borrowing and investment thresholds. Remote e-voting opens September 15 and closes September 17, 2025; cut-off date for voting eligibility is September 11, 2025.