This is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 9th April, 2025 commenced at 02.00 p.m. and concluded at 03.15 p.m. inter alia has transacted ....
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P. B. Films Ltd held a board meeting on 9th April 2025 where two key decisions were taken. Mr. Deepak Agarwal resigned from the post of Chief Financial Officer and Key Managerial Personnel with effect from the end of business hours on 9th April 2025, citing personal reasons and a desire to pursue growth opportunities outside the organisation. Mr. Ashish Kumar Goenka (DIN: 06985775) was appointed as an Additional Director (Non-Independent, Non-Executive) from the same date, subject to shareholder approval at the next general meeting. Goenka has over 5 years of experience in finance and operations and holds a commerce graduation degree. The board noted the resignation and approved the new appointment during the meeting held from 2:00 p.m. to 3:15 p.m.
The simultaneous exit of the CFO without a successor named immediately and the addition of a non-executive director may create short-term uncertainty around financial leadership. Shareholders should watch for the appointment of a replacement CFO and shareholder approval of the new director at the upcoming general meeting.