PBM Polytex 107th AGM: 9 resolutions including Wind Mill disposal tabled
PBMPOLY · price
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On the reaction day the stock moved 10.2 pts more than Nifty Microcap 250 and 9.1 pts more than its Other Textile Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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PBM Polytex held its 107th AGM on 28 Sept 2026 via video conferencing. Nine resolutions were tabled for e-voting: adoption of FY26 standalone and consolidated financial statements, re-appointment of Mohan Kumar Patodia as director retiring by rotation, ratification of Cost Auditor fees for FY27, re-appointment of Gopal Patodia and Mohan Kumar Patodia as Managing Directors, revision in CEO Amit Patodia's total remuneration, re-appointment of Amishal Modi as Independent Director for a second 5-year term, approval to renew leases or sell or otherwise dispose of any or all four Wind Mill Undertakings, and approval for donations to charitable funds. No audit qualifications were noted. Voting results will be filed separately.
Watch the Wind Mill disposal proposal closely as it could reshape the company asset base. CEO remuneration revision is also proposed. Outcomes await voting results.