Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with schedule III thereto we are enclosing herewith the Notice of 105th AGM, Book Closure and E-voting information as published in, both English and vernacular language newspapers in "Financial Express" newspapers on 03rd day of September, 2024. Kindly take the same on records

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PBM Polytex Ltd.

02 Sep 2024

76.02

0.13%

Corp. Note

PBM POLYTEX LTD.-$ - 514087 - Reg. 34 (1) Annual Report.

BSE India

As required under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report for the Financial Year ended 31st March, 2024 along with Notice of Annual General Meeting to be held on Friday, 27th September, 2024 for your reference and records. Kindly take the same on your record

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PBM Polytex Ltd.

02 Sep 2024

76.02

0.13%

AGM

PBM POLYTEX LTD.-$ - 514087 - Notice Of 105Th Annual General Meeting Of The Company.

BSE India

As required under regulation 30 of SEBI (LODR) Regulations, 2015; we are enclosing herewith Notice of 105th Annual General Meeting of the Company to be held on 27th September, 2024 for your reference and records.

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PBM Polytex Ltd.

30 Aug 2024, 12:08PM

76.02

0.13%

Company Update

PBM POLYTEX LTD.-$ - 514087 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirement) Regulation, 2015 we are hereby attaching herewith copies of published notice in newspaper to the Shareholders for the 105th AGM for intimation of date of 105th AGM and requesting them to furnish their e-mail ID and bank details. Kindly take the same in records.

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PBM Polytex Ltd.

14 Aug 2024

76.02

0.13%

Company Update

PBM POLYTEX LTD.-$ - 514087 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimation of publication of unaudited financial results of the Company for the quarter ended 30.06.2024 as per Regulation 47 of SEB (LODR) Regulations, 2015

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PBM Polytex Ltd.

13 Aug 2024

76.02

0.13%

Company Update

PBM POLYTEX LTD.-$ - 514087 - Re-Appointment Of Independent Director For A Second Term Of Five …

BSE India

We wish to inform that the Board of Directors at their meeting held on today i.e. 13.08.2024 based on recommendation of Nomination and Remuneration Committee and subject to approval of members of the Company, have proposed re-appointment of Mr. Chirayush Indrajit Patel (DIN 08690998) as Independent Director of the Company for a second term of Five Years w.e.f. 14.02.2025

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