P. B. Films Ltd — Important, 20-08-2025: Company Update

P. B. FILMS LIMITED has announced its 18th Annual General Meeting (AGM) will be held on September 18, 2025, at 11:00 AM IST via Video Conferencing/Other Audio Visual Means. Shareholders can access the Annual Report for FY 2024-25 and AGM notice on the company's website. Remote e-voting will be available from September 15-17, 2025. The cut-off date for voting eligibility is September 11, 2025. The company's Register of Members and Share Transfer Books will be closed from September 11 to September 18, 2025, for AGM purposes, impacting share transfers during this period.