P. B. Films Ltd — Others, 19-08-2025: AGM/EGM

P. B. Films will hold its 18th Annual General Meeting on September 18, 2025, to approve key matters. Shareholders will vote on adopting the annual financial results for FY25. The company seeks approval for appointing M G S A & Co as statutory auditors. Significant proposals include increasing overall managerial remuneration limits to up to Rs. 0.35 Cr or 30% of net profits, with a minimum of Rs. 0.25 Cr if profits are inadequate. The company also proposes to boost its financial flexibility by raising investment/loan limits to Rs. 35 Cr and increasing borrowing capacity to Rs. 25 Cr, along with creating charges on assets for these borrowings.