PBM Polytex 107th AGM: all 9 resolutions passed with over 99 percent approval
PBMPOLY · price
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On the reaction day the stock moved 6.0 pts less than Nifty Microcap 250 and 6.3 pts less 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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107th AGM held on 28 Sept 2026 via video conferencing. All 9 resolutions passed with requisite majority. Key items: adoption of FY26 audited financial statements, reappointment of Gopal Patodia and Mohan Kumar Patodia as Managing Directors, revision in remuneration of CEO Amit Patodia, reappointment of Independent Director Amishal Modi for a second 5-year term, disposal or leasing of four wind mill assets, and approval for charitable donations. Total voting participation was 70.62 percent of outstanding shares, with each resolution securing over 99.99 percent support.
Routine AGM business concluded smoothly. Management unchanged; existing leadership team retained with revised CEO pay approved.