PBM Polytex Ltd (PBMPOLY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by PBM Polytex Ltd on NSE and BSE, with an AI summary of each filing.
Submission of Voting Results and Scrutinizer''s Report in respect of 107th Annual General Meeting held on 28th September 2026
Annual General Meeting · 30 Sept 2026, 6:40 pm
Proceedings of the 107th Annual General Meeting of the Company held on 28th September 2026.
Annual General Meeting · 28 Sept 2026, 7:08 pm
Pursuant to Regulation 36(1)(b) of SEBI (LODR) Intimation of dispatch of physical letters to shareholders who have not registered their E-mail IDs.
Others (Uncategorized) · 03 Sept 2026, 7:30 pm
PBM Polytex Schedules 107th AGM and Dispatches FY26 Annual Report Links PBM Polytex scheduled its 107th AGM for 28th Sep'26 via video conferencing. Management is dispatching physical letters with web links to the FY26 Annual Report for shareholders with unregistered email IDs. Additionally, the company reminded investors holding physical securities to update mandatory KYC details, including PAN, bank account information, and nominations. Per SEBI directives, updating these particulars is compulsory to receive future dividend, interest, or redemption payments electronically, a mandate that took effect on 1st Apr'24. Shareholders are urged to register emails to support green initiatives.
Submission of Annual Report of the Company for the Financial Year 2025-26
Others (Uncategorized) · 03 Sept 2026, 7:24 pm
Notice of 107th Annual General Meeting of the Company to be held on Monday, 28.09.2026 at 11.00 AM through VC/OAVM
Annual General Meeting · 03 Sept 2026, 7:15 pm
Intimation of Book Closure and AGM Date of the Company
Annual General Meeting · 03 Sept 2026, 7:13 pm
107th Annual General Meeting of the Company is scheduled to be held on Monday, 28th September 2026 at 11 AM through VC/OVAM.
Annual General Meeting · 03 Sept 2026, 6:56 pm
Intimation of Re-appointment of Ms Amishal Modi, Independent Director
Change in Management · 13 Aug 2026, 7:46 pm
PBM Polytex Re-Appoints Amishal Modi as Independent Director PBM Polytex Ltd.’s board approved the re-appointment of Ms. Amishal Modi as an Independent Director for a second five-year term, effective from 12th Aug'27 to 11th Aug'32. This is subject to shareholder approval at the next AGM. Ms. Modi, aged 46, brings approximately 15 years of experience in finance and administration. The company confirmed she is not related to any other Directors/KMP and is not debarred by any SEBI order.
Intimation of Re-appointment of Mr Mohan Kumar Patodia, Managing Director
Change in Management · 13 Aug 2026, 7:44 pm
PBM Polytex Re-Appoints Mohan Kumar Patodia as Managing Director On 13th Aug'26, the Board of PBM Polytex approved the re-appointment of Mr. Mohan Kumar Patodia (DIN: 00035381) as Managing Director for a three-year term. The new term is effective from 01st Apr'27 to 31st Mar'30, subject to shareholder approval at the next AGM. Mr. Patodia, who has over 50 years of experience in textile marketing, is related to fellow KMPs Mr. Krishan Kumar Patodia and Mr. Gopal Patodia. The company confirmed he is not debarred by any SEBI order.
Intimation of Re-appointment of Mr Gopal Patodia, Managing Director
Change in Management · 13 Aug 2026, 7:43 pm
PBM Polytex Re-Appoints Gopal Patodia as Managing Director PBM Polytex's board, on 13th Aug'26, approved the re-appointment of Mr. Gopal Patodia (DIN: 00014247) as Managing Director. The new three-year term runs from 1st Apr'27 to 31st Mar'30, subject to shareholder approval at the next AGM. Mr. Patodia, who has over 60 years of textile industry experience, is related to directors Mr. Krishan Kumar Patodia and Mr. Mohan Kumar Patodia. He is not debarred from holding office by any SEBI order. This re-appointment signals leadership continuity for the company.
The Board in its Meeting held on 13th August 2026 has approved the unaudited financial results (standalone and consolidated) for the Quarter ended 30.06.2026.
Financial Result · 13 Aug 2026, 6:31 pm
PBM Polytex Swings to Profit in Q1FY27 on Lower Costs For Q1FY27 ended 30 Jun'26, PBM Polytex reported a standalone PAT of ₹247.81 lakh, a significant turnaround from a loss of ₹79.05 lakh YoY and a loss of ₹167.80 lakh QoQ. This recovery was driven by a 24.3% YoY reduction in total expenses to ₹3,664.28 lakh, despite a 16.4% YoY decline in revenue from operations to ₹3,884.82 lakh. The consolidated PAT stood at ₹195.19 lakh compared to a loss of ₹147.03 lakh YoY. Basic EPS improved to ₹3.60 from negative ₹1.15 YoY.
Board has approved, inter alia, the Unaudited Financial Results for the QE 30.06.2026 in the Board Meeting held on 13th August 2026
Outcome · 13 Aug 2026, 6:19 pm
PBM Polytex Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 3,885 (-16.4% YoY | -19.0% QoQ) ■ EBITDA: 323 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 8.3 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 195 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 2.84 (Loss to Profit YoY | Loss to Profit QoQ)
PBM Polytex Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Board Meeting to be held on 13th ....
Intimation · 13 Aug 2026, 5:30 am
PBM Polytex Board Meeting Set for 13 Aug'26 to Approve Q1 Results PBM Polytex Ltd. (BSE: 514087) has scheduled a Board of Directors meeting on 13 Aug'26 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 Jun'26. In connection with the results, the trading window for designated persons has been closed since 01 Jul'26 and will reopen on 16 Aug'26, two days after the results declaration.
Update on strike: Calling Off of illegal strike and operations resumed fully at Company''s unit BLP Super Spinners.
Others (Uncategorized) · 15 Jun 2026, 10:14 pm
PBM Polytex Resumes Operations as Worker Strike Ends PBM Polytex Ltd. (BSE: 514087) announced the conclusion of the illegal sit-down strike at its 'BLP Super Spinners' unit. The strike, which began on 02 Jun'26, was called off, and operations fully resumed on 15 Jun'26. This ends a 13-day operational disruption, signaling a return to normal production capacity at the affected facility.
Newspaper publication of notice to shareholders in respect of shares liable to be transferred to IEPF for unpaid/unclaimed dividend.
Dividend · 10 Jun 2026, 7:47 pm
PBM Polytex Notifies Shareholders of Impending Share Transfer to IEPF PBM Polytex Ltd. issued a public notice on 06 Jun'26, informing shareholders to claim unpaid dividends for FY19 and subsequent years. Shares corresponding to dividends remaining unclaimed will be mandatorily transferred to the Investor Education and Protection Fund (IEPF) account. This action is in compliance with Section 124(6) of the Companies Act, 2013. The company has directed affected shareholders to submit their claims to avoid the transfer of their equity shares to the government-administered fund.
Reminder Letters sent to Shareholders for whom the dividend remains unpaid/unclaimed for 7 or more years, liable to be transferred to IEPF.
Dividend · 10 Jun 2026, 7:40 pm
PBM Polytex to Transfer Shares with Unclaimed Dividends to IEPF PBM Polytex has notified shareholders regarding the mandatory transfer of shares to the Investor Education and Protection Fund (IEPF). This applies to shares where dividends have remained unclaimed for seven consecutive years, commencing from FY 2018-19. Shareholders must claim unpaid dividends by 30 Sep'26 to prevent their shares from being transferred to the IEPF account on or after 07 Nov'26. The action complies with Section 124(6) of the Companies Act, 2013 and relevant IEPF rules.
Intimation of Sad demise of Mr. Hari Prasad Siotia (Non-Executive, Non-independent Director) on 7th June 2026.
Change in Management · 08 Jun 2026, 5:34 pm
PBM Polytex Announces Demise of Non-Executive Director Hari Prasad Siotia PBM Polytex Ltd. announced the passing of Mr. Hari Prasad Siotia, a Non-Executive, Non-Independent Director, on 7th Jun'26. Mr. Siotia had been an integral part of the company's leadership, serving as a Director since his appointment in 1980. His long tenure and guidance were instrumental to the company's progress. The announcement was made via a regulatory filing to the BSE under Regulation 30 of SEBI Listing Obligations. This creates a vacancy on the company's Board of Directors.
Intimation of Illegal Strike by Workers at BLP Unit of the Company.
Others (Uncategorized) · 03 Jun 2026, 4:51 pm
PBM Polytex Reports Manufacturing Shutdown Due to Worker Strike PBM Polytex Ltd. reported an illegal sit-down strike by workers at its 'BLP Super Spinners' unit, leading to a complete manufacturing shutdown. The operational halt commenced on the night of 02nd Jun'26. This disruption poses a material risk to the company's production and financial performance. The company filed the disclosure with the BSE on 03rd Jun'26. The duration and potential financial impact of the strike remain uncertain, pending resolution with the workforce.
Intimation of Appointment of Internal Auditors and Cost Auditors for the FY 2026-27 in the Board Meeting held on 29.05.2026
Change in Management · 29 May 2026, 6:34 pm
PBM Polytex Appoints Internal and Cost Auditors for FY27 PBM Polytex announced that its Board of Directors, in a meeting on 29-May-2026, approved key auditor appointments for FY 2026-27. M/s. D.P. Sarda & Co. will serve as Internal Auditors for the BLP Unit, while M/s. Y. Iyer & Co. will audit the Petlad unit. Additionally, M/s. K. C. Moondra & Associates has been appointed as the Cost Auditors for the company. These appointments are part of the company's standard compliance and governance procedures.
Reconstitution of Committees of the Board
Others (Uncategorized) · 29 May 2026, 6:09 pm
PBM Polytex Reconstitutes Key Board Committees PBM Polytex has reconstituted its Audit, Nomination & Remuneration, and Stakeholders' Relationship Committees, effective 30 May'26. In a key change, Shri Chirayush Patel has been appointed as the new Chairman for all three committees, succeeding Shri Ashok Pandit. Shri Pandit will now serve as a member of these committees. The compositions primarily consist of Non-Executive and Independent Directors, with the Stakeholders' Relationship Committee also including the Managing Director, Shri Gopal Patodia.
Audited Financial Results( Standalone and Consolidated) for the FY ended 31.03.2026
Financial Result · 29 May 2026, 6:01 pm
PBM Polytex Reports Q4 & FY26 Results, Posts Quarterly Net Loss PBM Polytex Ltd. reported a consolidated net loss of Rs. 136.89 lakhs for Q4 FY26, a significant shift from the Rs. 249.12 lakhs profit in Q3 FY26 and wider than the Rs. 42.36 lakhs loss in Q4 FY25. For the full year FY26, the net loss was Rs. 157.42 lakhs, a notable improvement from the Rs. 443.79 lakhs loss in FY25. Consolidated revenue from operations for FY26 stood at Rs. 16,651.92 lakhs, down 5.5% YoY. The Board approved these results on 29 May'26.
Outcome of Board Meeting Held on 29.05.2026
Outcome · 29 May 2026, 5:56 pm
PBM Polytex Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 4,796 (-3.6% YoY | +29.2% QoQ) ■ EBITDA: -156 (Profit to Loss YoY | +41.6% QoQ) ■ EBITDA Margin (%): -3.3 (Profit to Loss YoY | +395 bps QoQ) ■ PAT: -137 (-223.2% YoY | Profit to Loss QoQ) ■ EPS (INR): -1.99 (-221.0% YoY | Profit to Loss QoQ)
PBM Polytex Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the audited Financial Results ....
Intimation · 29 May 2026, 5:30 am
PBM Polytex Board Meeting to Consider FY26 Results and Dividend PBM Polytex Ltd. has scheduled a Board of Directors meeting for 29 May'26 to approve its audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. The board will also consider recommending a dividend for the financial year 2025-26. In connection with these unpublished price-sensitive announcements, the trading window for designated persons has been closed since 01 Apr'26 and will reopen 48 hours after the conclusion of the board meeting.
Update with respect to the Labour wages Dispute Settlement for Company''s unit BLP Super Spinners
Others (Uncategorized) · 29 Apr 2026, 6:16 pm
PBM Polytex Settles 3-Year Labour Wage Dispute with Financial Impact PBM Polytex has reached an out-of-court settlement for a three-year labour wage dispute at its BLP Super Spinners unit as of 29 Apr'26. The total estimated liability is approximately Rs. 2.30 Crores. The company has already provisioned Rs. 73.00 Lakhs across FY22-FY24. This results in a net additional liability of approximately Rs. 1.57 Crores. Management views the settlement as a positive resolution, expecting normal operations to continue without disruption. Final figures are subject to final computation.
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Others (Uncategorized) · 21 Apr 2026, 7:16 pm
PBM Polytex Not a "Large Corporate", Exempt from SEBI Debt Fundraising Norms PBM Polytex Ltd. (BSE: 514087) confirmed on 21 Apr'26 that it is not classified as a "Large Corporate" (LC) under SEBI's circular dated 26 Nov'18. The company's outstanding borrowings were ₹0.76 Cr as of 31 Mar'26, well below the threshold. Consequently, the mandatory fund-raising requirements through debt securities and associated disclosure norms are not applicable. The company holds a "BBB" credit rating from CARE RATINGS LIMITED. This status exempts PBM Polytex from potential penalties related to debt issuance shortfalls.