Submission of Newspaper Publications post dispatch of 18th Annual General Meeting Notice to the Members of the Company
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 submitted copies of newspaper publications confirming the dispatch of the 18th Annual General Meeting (AGM) notice to members. The 18th AGM will be held on Thursday, 18th September 2025 at 11:00 a.m. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in line with MCA and SEBI circulars. The Annual Report for FY 2024-25 was electronically dispatched to shareholders on 19th August 2025. The Register of Members and Share Transfer Books will remain closed from Thursday, 11th September 2025 to Thursday, 18th September 2025 (both days inclusive) for AGM purposes. Remote e-voting will be available from 15th September (9:00 a.m.) to 17th September (5:00 p.m.) 2025, with the cut-off date for e-voting eligibility set as 11th September 2025.
This is a routine regulatory compliance filing and does not indicate any material corporate action. Shareholders should note the book closure period (11–18 September 2025) during which share transfers will not be processed, and the e-voting window to cast votes on AGM resolutions electronically.