PBM Polytex Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the audited Financial Results ....
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PBM Polytex Ltd has informed BSE that a Board meeting is scheduled for 29th May 2026. The meeting will consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31st March 2026, along with the auditor's report. The Board will also consider recommending dividend on equity shares for FY 2025-26. Additionally, the trading window for insiders has been closed from 1st April 2026 and will remain closed till 48 hours after the board meeting concludes. This is a standard prior intimation notice under SEBI LODR regulations.
This is a routine announcement ahead of quarterly results. Investors should note that actual financial results and any dividend declaration will be disclosed after the 29th May 2026 meeting. The trading window closure is standard practice to prevent insider trading ahead of material announcements.