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P.B.M. Polytex Ltd. — AGM Information 2025
May 28, 2025
61511_rns_2025-05-28_cddc3d93-fc4a-4225-bcb1-0170f0c37d19.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]
Date- 28.05.2025
- THROUGH BSE.LISTING CENTRE 2. BY EMAIL To, To, The General Manager, The Manager BSE Limited, Central Depository Services (India) Ltd. Department of Corporate Services, 25th Floor, Marathan Futurex, Floor 25, P. J. Towers, N M Joshi Marg, Lower Parel (East) Dalal Street, Mumbai – 400001 Mumbai – 400013 3. BY EMAIL 4 BY EMAIL To, To, The Manager M/s. Link Intime India Pvt. Ltd. National Securities Depository Limited B-102 & 103, Shangrila Complex, 4[th] Floor, ‘A’ Wing, Trade World, Off. HDFC Bank, Kamla Mills Compound, Near Radhakrishna Char Rasta, Akota, Senapati Bapat Marg, Vadodara – 390020 Lower Parle, Mumbai – 400013
Company Code: BSE Limited, Listing Code – 514087
Sir / Madam, SUB: DISCLOSURE PURSUANT TO THE REGULATION 42 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 – INTIMATION OF CLOSURE OF REGISTER OF MEMBERS & SHARE TRANSFER BOOKS FOR THE PURPOSE OF ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR ENDED 3 ~~1~~ [ST] MARCH, 2025.
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 ended 31stMarch 2025 |
| CUT- OFF DATE | 19.09.2025 | |||
| DATE OF THE 106th ANNUAL GENERAL MEETING | 26.09.2025 |
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] Day of September 2025.
Thanking you, Yours faithfully, For PBM Polytex Limited GOPAL Digitally signed by GOPAL PATODIA PATODIA Date: 2025.05.26 13:45:41 +05'30'
(Gopal Patodia) Managing Director (DIN: 00014247)
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