PBM Polytex Limited has announced the book closure dates for its upcoming 107th Annual General Meeting (AGM). The book closure period will commence on Tuesday, September 22, 2026, and conclude on Monday, September 28, 2026, both days inclusive. This period is crucial for determining the shareholders eligible for remote e-voting and for participating in the AGM proceedings. The AGM itself is scheduled to be held on Monday, September 28, 2026, via Video Conferencing (VC)/Other Audio Visual Means (OAVM).
AGM Book Closure Announcement
PBM Polytex Limited has formally notified the upcoming book closure dates in preparation for its 107th Annual General Meeting (AGM). This announcement adheres to the requirements of Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Dates and Purpose
The book closure period for determining the entitlement of shareholders to attend and vote at the AGM will be observed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive of both dates. The primary purpose of this closure is to ascertain the names of shareholders who will be eligible to participate in the remote e-voting process and to vote on the businesses to be transacted during the AGM. Shareholders holding equity shares, whether in physical or dematerialized form, as of the cut-off date will be entitled to exercise their voting rights.
Cut-off Date and AGM Details
The cut-off date for identifying eligible shareholders is set for Monday, September 21, 2026. The 107th Annual General Meeting of the company, covering the financial year ended March 31, 2026, is scheduled to convene on Monday, September 28, 2026. In line with current practices, the meeting will be conducted entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM).
Source: BSE
