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P.B.M. Polytex Ltd. — Board/Management Information 2025
Sep 27, 2025
61511_rns_2025-09-27_0bc78464-28a6-4f0c-96c1-ae35eb29a83c.pdf
Board/Management 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- 27-09-2025
To, The General Manager M/s. BSE Limited Department of Corporate Services, Floor 25, P. J. Towers, Dalal Street, Mumbai – 400001
Company Code: 514087
SUB: INTIMATION FOR APPOINTMENT OF SECRETARIAL AUDITOR
Dear Sir/Madam,
In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (Listing Regulations), we wish to inform that the Shareholders of the Company at the Annual General Meeting held on 26[th] September, 2025, have approved the appointment of M/s. J J Gandhi & Co., Practicing Company Secretaries, Vadodara, as Secretarial Auditors of the Company for five (5) consecutive years commencing from Financial Year 2025-26 to Financial Year 2029-30.
The requisite details of such appointment pursuant to the requirement of Regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November 2024, are given in as under:-
| SR NO. |
PARTICULARS | DETAILS |
|---|---|---|
| 1 | Reason for change viz. appointment, ~~resignation, removal,~~ ~~death or otherwise~~ |
Appointment of M/s. J J Gandhi & Co, Practising Company Secretaries, Vadodara, as Secretarial Auditors of the Company |
| 2 | Date of appointment~~/cessasion~~ (as applicable) term of appointment |
M/s. J J Gandhi & Co, Practising Company Secretaries, Vadodara, shall hold the office as Secretarial Auditors of the Company for 5 years from FY 2025-26 to FY 2029-30. |
| 3 | Brief Profile (in case of appointment) |
CS J J Gandhi is Fellow member of the ICSI. He has passed Insolvency Professional Examination of IBBI |
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
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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]
| and Proficiency Examination of Independent Director. Since last 28 years he is rendering professional services as a Practising Company Secretary being proprietor of the firm J J Gandhi & Co. He renders services for corporate laws, security laws and Corporate Governance. He is Secretarial Auditor of Listed Companies, Government Listed Companies and Public Sector Undertakings. He is faculty speaker at various seminars and workshops organized by the ICSI, ICAI, CII and others. |
||
|---|---|---|
| 4 | Disclosure of relationships between Directors (in case of appointment of Director) |
Not Applicable |
We request you to kindly take note of the above.
Thanking you,
For PBM Polytex Limted
SWATI Digitally signed by SWATI BILLORE BILLORE Date: 2025.09.27 13:02:41 +05'30'
(Swati Billore) Company Secretary and Compliance officer
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