PBM Polytex Limited has announced its 107th Annual General Meeting (AGM), scheduled to be held on Monday, September 28, 2026, at 11:00 AM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice details the business to be transacted, including the adoption of financial statements, re-appointment of directors and managing directors, and ratification of cost auditor remuneration.
PBM Polytex Announces 107th Annual General Meeting
PBM Polytex Limited has issued a notice for its 107th Annual General Meeting (AGM). The meeting is scheduled to take place on Monday, September 28, 2026, commencing at 11:00 A.M. Shareholders will participate via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
Key Business at the AGM
The agenda for the AGM includes several important resolutions. Shareholders will be asked to:
- Receive, consider, and adopt the Standalone and Consolidated Financial Statements, including Audited Balance Sheets as at March 31, 2026, and related reports.
- Appoint a Director in place of Shri Mohan Kumar Patodia, who retires by rotation and offers himself for re-appointment.
- Ratify the remuneration payable to the Cost Auditor for the financial year 2026-27.
- Re-appoint Shri Gopal Patodia as Managing Director for a period of three years from April 1, 2027.
- Re-appoint Shri Mohan Kumar Patodia as Managing Director for a period of three years from April 1, 2027.
- Approve the revision in total remuneration payable to Shri Amit Patodia, Senior President cum Chief Executive Officer.
- Re-appoint Ms. Amishal Modi as an Independent Director for her second term of five years from August 12, 2027, to August 11, 2032.
- Approve the renewal of lease agreements or the sale/disposal of Wind Mill Undertakings.
- Authorize contributions or donations to charitable funds.
The company has placed the notice of the 107th AGM on its website, www.pbmpolytex.com.
Source: BSE
