P. B. Films Ltd (PBFL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by P. B. Films Ltd on NSE and BSE, with an AI summary of each filing.
P. B. Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 04 Nov 2026, 5:30 am
P. B. Films Schedules Board Meeting to Approve Half-Year Results P. B. Films Limited has scheduled a meeting of its Board of Directors on 4th Nov'26 to consider and approve the unaudited financial results for the half year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for directors, designated persons, and their immediate relatives remains closed until 6th Nov'26 (48 hours post results declaration) and will reopen on 7th Nov'26.
Scrutinizers Report for the 19th AGM
Annual General Meeting · 26 Sept 2026, 5:31 pm
Proceedings of 19th AGM
Annual General Meeting · 25 Sept 2026, 5:23 pm
Submission of Letter sent to the physical shareholders in compliance with Regulation 36 of the Securities and exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Others (Uncategorized) · 01 Sept 2026, 12:16 am
P.B. Films Schedules 19th AGM for Sep'26, Issues KYC Reminder P.B. Films has scheduled its 19th Annual General Meeting for Fri, 25th Sep'26, at 11:00 AM via video conference. The company has released its Annual Report for FY25-26 and is dispatching notices to shareholders without registered email IDs. Concurrently, it reminds shareholders holding physical securities to update their KYC details, including PAN, bank account, and nomination, per SEBI mandates. This is essential for receiving payments like dividends electronically, effective since 01 Apr'24. Shareholders are urged to update details via the RTA.
Submission of Letter send to the physical shareholders in compliance with Regulation 36 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Annual General Meeting · 01 Sept 2026, 12:12 am
P. B. Films Announces 19th AGM and Mandates KYC Updates P. B. Films Limited has scheduled its 19th Annual General Meeting (AGM) for Fri, 25 Sep '26, at 11:00 AM IST via video conference. The Annual Report for FY25-26 is now available online. The company is reminding shareholders holding physical securities to update their KYC details, including PAN, address, bank details, and nomination, per SEBI's mandate. Failure to update these details makes shareholders ineligible for any payments (dividends, interest) except through electronic mode, effective from 01 Apr '24. Shareholders are urged to update details.
Notice of 19th Annual General Meeting
Annual General Meeting · 01 Sept 2026, 12:08 am
Annual Report for the Financial Year 2025-26 along with Notice of 19th Annual General Meeting to be held on September 25, 2026
Others (Uncategorized) · 01 Sept 2026, 12:05 am
Outcome of Board Meeting
Others (Uncategorized) · 19 Aug 2026, 1:03 am
P. B. Films Schedules 19th Annual General Meeting for Sep'26 P. B. Films (BSE: 539352) announced its 19th Annual General Meeting (AGM) will be held on Fri, 25 Sep'26, via video conferencing. The board, in its meeting on 18 Aug'26, set the cut-off date for the AGM as 28 Aug'26. The Annual Report for FY26 and the AGM notice will be dispatched by 01 Sep'26. Mr. Hemant Sharma has been appointed as the scrutinizer for the e-voting process.
Appointment of Secretarial Auditor
Change in Auditor · 31 May 2026, 12:07 am
P. B. Films Appoints Hemant Sharma as Secretarial Auditor for FY27 P. B. Films Limited (BSE: 539352) announced its Board of Directors approved the appointment of Mr. Hemant Sharma, a Practicing Company Secretary, as the Secretarial Auditor for the Financial Year 2026-27. The decision was made during the board meeting held on 30th May'26. Mr. Sharma has over nine years of experience in corporate law, due diligence, and secretarial audits. This appointment ensures compliance with SEBI's Listing Obligations and Disclosure Requirements regulations.
Appointment of Internal Auditor
Change in Auditor · 31 May 2026, 12:04 am
P.B. Films Appoints KNS & Co as Internal Auditor for FY26-27 P.B. Films Limited's Board of Directors has appointed Mr. Nand Kishore Sharma, proprietor of KNS & Co, as the company's Internal Auditor for the financial year 2026-27. The appointment was approved at a board meeting held on 30th May'26. Mr. Sharma is a Practicing Company Secretary with extensive experience in corporate compliance, governance, and regulatory advisory for listed companies. This move aims to strengthen the company's internal controls and compliance framework.
Submission of Financial Results for the Half Year and Year Ended March 31, 2026
Financial Result · 31 May 2026, 12:02 am
P.B. Films Reports Audited FY26 Results with Significant Profit Growth P.B. Films reported audited FY26 results, posting a net profit of ₹11.16 lakhs versus ₹0.83 lakhs in FY25. Total revenue for the year stood at ₹24.92 lakhs, down 33.4% YoY from ₹37.44 lakhs. The profit surge was driven by a sharp 63.1% YoY decline in total expenses to ₹13.32 lakhs. For the half-year ended 31st Mar'26, the company recorded a profit of ₹14.37 lakhs on revenue of ₹24.85 lakhs. The FY26 basic EPS was ₹0.08, a significant improvement from ₹0.01 in FY25.
We refer to our intimation for the Board Meeting dated 21st May, 2026 read with intimation for reschedule of the Board Meeting given on 26th May, 2026, we wish to inform you that the Board ....
Outcome · 30 May 2026, 11:54 pm
P. B. Films Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 15.0 (+0.0% YoY) ■ EBITDA: 5.1 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 34.0 (Loss to Profit YoY) ■ PAT: 14.4 (+120.1% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.10 (+100.0% YoY | Loss to Profit QoQ)
P. B. Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 ....
Intimation · 27 May 2026, 5:30 am
P. B. Films Board to Approve Audited FY26 Results on 27th May'26 P. B. Films Limited (BSE: 539352) has scheduled a Board of Directors meeting for 27th May'26 to consider and approve the audited financial results for the half-year and full-year ended 31st Mar'26. In connection with the results, the trading window for directors and designated persons remains closed and will re-open on 30th May'26, 48 hours after the financial results are declared at the meeting.
Intimation regarding investment in shares of Radiant Financial Services Limited, CSE Listed Company
Others (Uncategorized) · 12 Mar 2026, 2:31 am
P.B. Films Acquires 3.63% Stake in Radiant Financial via Warrant Conversion P.B. Films Limited has acquired 2,60,000 equity shares in Radiant Financial Services Limited, representing a 3.63% stake, via partial warrant conversion on 10 Mar'26. The acquisition was a cash consideration at a total exercise price of ₹12 per share, aggregating to ₹31,20,000. Radiant Financial is an RBI-registered NBFC, with a turnover of ₹86.47 lakh for FY24-25. P.B. Films confirmed it will not have control over the management or policy decisions of Radiant Financial following this transaction.
Submission of Unaudited Financial Results for the Half Year Ended September 30, 2025
Financial Result · 13 Nov 2025, 1:25 am
Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, November 12, 2025 commenced at 06:00 pm and concluded at 06:45 p.m. inter ....
Outcome · 13 Nov 2025, 1:19 am
P. B. Films Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 ....
Intimation · 12 Nov 2025, 5:30 am
Intimation on allotment of fully convertible warrants on preferential basis of M/s Radiant Financial Services Limited
Others (Uncategorized) · 10 Oct 2025, 6:40 pm
Consolidated Scrutinizers'' Report of 18th AGM held on Thursday, September 18, 2025
Annual General Meeting · 20 Sept 2025, 1:37 am
Proceedings of 18th AGM of P. B. Films Limited
Annual General Meeting · 18 Sept 2025, 6:58 pm
Intimation on dispatch of letter in compliance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended for the 18th Annual General ....
Annual General Meeting · 20 Aug 2025, 12:29 am
Intimation of Book Closure and Cut-off Date for the purpose of 18th AGM to be held on 18th September, 2025
Others · 19 Aug 2025, 7:23 pm
Intimation of Notice of 18th AGM to be held on 18th September, 2025
Annual General Meeting · 19 Aug 2025, 7:18 pm
Submission of Annual Report in compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 19 Aug 2025, 7:10 pm
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that on the recommendation of the Audit Committee, the Board ....
Change in Auditor · 26 Jul 2025, 10:44 pm