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P.B.M. Polytex Ltd. — AGM Information 2025
Sep 1, 2025
61511_rns_2025-09-01_57a98b17-a5df-4fd9-a01a-aca5f00d5911.pdf
AGM Information
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PBM POLYTEX LTD. CIN :L17110GJ1919PLC000495 REGD. OFFICE: OPP. STATION, POST PETLAD – 388450, DIST: ANAND, GUJARAT, PHONE: 224001, 224003, STORES: 224005, SALES: 224006, FAX (02697) 224009, E-Mail: [email protected]
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THROUGH BSE.LISTING CENTRE
Date-01.09.2025
To, The General Manager M/s BSE Limited, Department of Corporate Services, Floor 25, P. J. Towers, Dalal Street, Mumbai – 400001
BSE Scrip Code – 514087
Sir/Madam,
SUB: Intimation of Book Closure pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, below are the details for the Book Closure, Cut-off date and Date of the 106[th] Annual General Meeting of the Company :-
| BOOK CLOSURE (BOTH DAYS INCLUSIVE) |
BOOK CLOSURE (BOTH DAYS INCLUSIVE) |
|||
|---|---|---|---|---|
| SECURITY CODE | TYPE OF SECURITY |
PURPOSE | ||
| FROM | TO | |||
| BSE Limited – 514087 | Equity Shares | Saturday 20.09.2025 |
Friday 26.09.2025 |
106thAnnual General Meeting of the Company for the financial year 2024-25 |
| CUT- OFF DATEfor ascertaining the names of the shareholders holding shares either in physical form or in dematerialized form, for the purpose of remote e-voting, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. |
19.09.2025, Friday |
The 106[th] Annual General Meeting of the Company scheduled to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on Friday, the 26[th] September 2025.
Thanking you,
Yours faithfully, For PBM Polytex Limited
SWATI Digitally signed by SWATI BILLORE BILLORE Date: 2025.08.30 14:32:08 +05'30'
Swati Billore Company Secretary and Compliance Officer (FCS 8321)
BARODA OFFICE: 8[TH] FLOOR, “RAMAKRISHNA CHAMBERS”, PRODUCTIVITY ROAD, ALKAPURI, BARODA – 390 007. TELEPHONE NO. : 2333587, 2320053, FAX NO. (0265) 2338979 E-Mail: [email protected], Website: www.pbmpolytex.com