| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 21 May 2026 |
| 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 (standalone and consolidated) for the year ended 31.03.2026 Outcome of Board Meeting Held on 29.05.2026 Board of Directors have decided not to declare any Dividend for the Financial Year 2025-26 (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| PBM Polytex Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 31.12.2025 The Board in its Meeting held on 14.02.2026 has approved the Unaudited Financial Results (standalone and consolidated) for the Quarter ended 31.12.2025 (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Quarterly Results The Board of Directors in their meeting held on 14th November 2025 have approved the Unaudited Standalone and Consolidated Results for the Quarter and half year ended 30.09.2025 Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30.09.2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| PBM Polytex Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Wednesday 13th August 2025 to consider and approve the unaudited financial results for the Quarter/three months ended 30.06.2025 The Board of Directors in its Meeting held on 13.08.2025 have approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
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