PBM Polytex Ltd(PBM Polytex) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	25-Sep-2023	29-May-2023	-	-
AGM 25/09/2023 Outcome Of Board Meeting Held On 29th May, 2023. Intimation Of Date Of Annual General Meeting For The F.Y. 2022-23. (As Per BSE Announcement dated on 29.05.2023) As required under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report for the Financial Year ended 31st March, 2023 along with Notice of Annual General Meeting to be held on Monday, 25th September, 2023 for your reference and records. Kindly take the same on your record. As required under regulation 30 of SEBI (LODR) regulations, 2015, we are enclosing herewith Notice of 104th Annual General Meeting of the Company to be held on 25th September, 2023, for your reference and records. (As Per BSE Announcement Dated on 29/08/2023) Proceedings of 104th Annual General Meeting of the Company held on 25th September, 2023. (As per BSE Announcement Dated on 25/09/2023)
AGM	28-Sep-2022	27-May-2022	-	-
Intimation of date of Annual General Meeting for the F.Y. 2021-22 Appointment of Ms. Amishal Modi as Independent Director of the Company for the period of five years. Change in Directorate-Appointment of Ms. Amishal Modi as Independent Director from Additional Director Reappointment of Mr. Ashok Pandit as Independent Director of the Company for second term of five years. Appointment of Statutory Auditors M/S. Mahendra N. Shah & Co. in the 103rd AGM. PROCEEDINGS OF THE 103RD ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 28TH SEPTEMBER, 2022 (As per BSE Announcement Dated on 28/9/2022) Scrutinizers Report and Voting Results of the 103rd Annual General Meeting of the Company (As Per BSE Announcement Dated on 29/09/2022)