Intimation of Book closure dates, Record and and date of 106th Annual General Meeting of the Company for the FY ended 31.03.2025
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PBM Polytex Ltd has informed the stock exchanges about the schedule for its 106th Annual General Meeting (AGM) for the financial year ended 31st March 2025. The Register of Members and Share Transfer Books will be closed from Saturday, 20th September 2025 to Friday, 26th September 2025 (both days inclusive). The cut-off date to determine eligible shareholders for e-voting has been set as 19th September 2025. The AGM itself will be held on Friday, 26th September 2025 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company's BSE security code is 514087.
This is a routine regulatory disclosure. Shareholders must hold shares by 19th September 2025 to be eligible to vote at the AGM. Trading in the stock will not be impacted as no corporate action like dividend or bonus is announced here.