Intimation of Voting Results of the 106th AGM of the Comapny alongwith the Scrutinizers'' Report
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PBM Polytex Ltd held its 106th Annual General Meeting on 26th September 2025 via video conferencing. Six resolutions were put to vote, and all were passed with overwhelming shareholder support, ranging from 99.97% to 100% in favour. These resolutions included adoption of FY25 financial statements, re-appointment of directors Gopal Patodia and Krishan Kumar Patodia (both retiring by rotation), ratification of Cost Auditor remuneration for FY26, appointment of Secretarial Auditors, and a Special Resolution approving a revision in the remuneration of Shri Amit Patodia, Senior President cum CEO. Of the total 68.79 lakh shares, about 48.27 lakh votes (70.16%) were polled, with promoter group (47.58 lakh shares) voting entirely in favour and public non-institutions polling only 3.25% of their holdings, also nearly unanimously in favour.
Routine AGM completion with strong promoter backing (roughly 69% holding) ensures smooth passing of all resolutions, including the CEO pay hike. Low public-shareholder turnout (3.25%) is typical for such closely-held companies and unlikely to materially affect the stock.