P. B. Films MD, chairman, board of directors and AGM

BSE: 539352Entertainment

Last traded ₹0.68 on 10 Dec 2019

Statutory auditor

Named in the results for the quarter to Mar 2025.

  • BERIWAL & ASSOCIATESNo peer-review certificate stated

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

P. B. Films AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.P. B. Films share news and announcements

Annual general meeting, 25 Sep 2026

430 shareholders on the register on 18 Sep 2026; present: 3 promoters and 11 others; votes counted by Hemant Sharma / Hemant Sharma & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statement of the Company for the year ended 31st March, 2026 including Audited Balance Sheet, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date and the Reports of the Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 36.97% · promoters 96.67% · institutions 0.00% · other public 10.60%

  2. To appoint a director in place of Ms. Sneha Ray (DIN: 05294801), who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 36.97% · promoters 96.67% · institutions 0.00% · other public 10.60%

  3. To approve material related party transactions between the Company and M/s Nirmalkunj Merchandise Limited (NML), and, in this regard, to consider and if thought fit, to pass with or without modification(s) the following as an Ordinary ResolutionMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 7.35% · promoters 0.00% · institutions 0.00% · other public 10.60%

  4. To approve material related party transactions between the Company and M/s Premkunj Distributor Limited (PDL), and, in this regard, to consider and if thought fit, to pass with or without modification(s) the following as an Ordinary ResolutionMoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 7.35% · promoters 0.00% · institutions 0.00% · other public 10.60%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.