Please find enclosed herewith the Copies of Newspaper publication of Notice of 106th AGM, published in English and Vernacular Language on 2nd September 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
PBM Polytex Ltd has submitted to BSE copies of newspaper advertisements published on 2nd September 2025 regarding its 106th Annual General Meeting (AGM). The notices were published in both English and vernacular (Gujarati) newspapers in the Financial Express. The advertisements cover details of the 106th AGM, remote e-voting information for shareholders, and book closure dates. The filing was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, signed by Company Secretary Swati Billore. BSE Scrip Code is 514087. This is a standard procedural compliance filing and does not contain any new business or financial information.
No material impact on shareholders or the stock price. This is a routine regulatory disclosure confirming that AGM-related newspaper advertisements have been published as required, which helps shareholders know about the meeting date, e-voting process, and book closure period.