Intimation of Book Closure, cut-off date and date of AGM
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PBM Polytex Ltd has informed BSE about the schedule for its 106th Annual General Meeting (AGM) for the financial year 2024-25. The book closure period for equity shares has been fixed from Saturday, 20 September 2025 to Friday, 26 September 2025 (both days inclusive), during which share transfers will not be processed. The cut-off date for determining shareholder eligibility for remote e-voting is Friday, 19 September 2025. The 106th AGM will be held on Friday, 26 September 2025 through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
This is a routine procedural filing. Shareholders must ensure their shares are registered in their names by the cut-off date (19 September 2025) to be eligible to vote electronically at the AGM. Trading in the stock will not be affected, but share transfers will be restricted during the book closure period.