PBM Polytex Limited has announced the schedule for its 107th Annual General Meeting (AGM), set to be held on Monday, September 28, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Additionally, the company has provided the web link and the exact path for accessing its Annual Report for the financial year 2025-26.
107th Annual General Meeting Announced
PBM Polytex Limited is set to conduct its 107th Annual General Meeting (AGM) for its shareholders. The meeting is scheduled for Monday, September 28, 2026, commencing at 11:00 a.m. Indian Standard Time (IST). In line with current practices, the AGM will be held virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Access to Annual Report 2025-26
In compliance with SEBI Listing Regulations, PBM Polytex Limited is facilitating access to its Annual Report for the financial year 2025-26. Shareholders who have not registered their email addresses with the company or depositories can access the complete details of the Annual Report via the following web link and path:
- Web link:
www.pbmpolytex.com - Exact path of Annual Report 2025-26:
https://pbmpolytex.com/InvestorDisc.Reg46LODR/Notice/2026-2027/107th Annual Report for FY 2025-26
This information is being sent to members who had not registered their email addresses by the cut-off date of August 21, 2026.
KYC Update and Dematerialisation Reminder
The company also provided a reminder regarding the update of Know Your Customer (KYC) details as per the SEBI Master Circular dated May 07, 2024. Shareholders are encouraged to dematerialise their physical securities. This includes updating crucial information such as PAN, Address with PIN code, Mobile Number, Bank Account details, and Specimen Signature. The company highlighted that updated details are necessary for receiving payments like dividends and interest. For those holding securities in physical mode, updated details are essential to avoid potential disruptions in payment processing.
Contact Information for Queries
Shareholders with any queries are encouraged to contact the investor relations department at [email protected] or the Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited, at [email protected]. The company also reiterated the request to update email addresses to ensure continued receipt of important information and to support the Green Initiative.
Source: BSE
