Approval of Appointment of M/s J J Gandhi & Co. as Secretarial Auditor of the Company in the AGM held on 26.09.2025
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PBM Polytex Ltd informed the stock exchange that shareholders at the Annual General Meeting held on 26 September 2025 approved the appointment of M/s. J J Gandhi & Co., Practicing Company Secretaries based in Vadodara, as the company's Secretarial Auditor. The appointment is for a term of five consecutive years covering Financial Years 2025-26 to 2029-30. CS J J Gandhi is a Fellow member of the ICSI with 28 years of experience as a Practicing Company Secretary and serves as Secretarial Auditor for listed companies and PSUs. The disclosure was filed under SEBI LODR Regulation 30 read with the SEBI master circular dated 11 November 2024.
This is a routine governance compliance filing; appointing a new secretarial auditor for a 5-year term does not materially affect shareholders or stock price, as secretarial auditors review compliance rather than financials.