P.B. Films Limited has adjourned its previously scheduled Board Meeting from Wednesday, 27th May 2026 to Saturday, 30th May 2026. The adjournment is due to unavoidable circumstances that have prevented the company from finalizing its accounts.
The Board Meeting was originally intended to consider and approve the Audited Financial Results of the Company for both the Half Year and Year ended 31st March 2026. All Committee Meetings of the company have also been adjourned to the same new date of 30th May 2026.
Regarding the trading window closure, the company confirms that as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed for Directors, Designated Persons and their immediate relatives. The closure period extends from the end of the quarter until Monday, 1st June 2026, which represents 48 hours after the declaration of Financial Results at the Board Meeting. The trading window will reopen on Tuesday, 2nd June 2026.
This intimation references a previous communication dated 21st May 2026 (BSE Announcement ID 13069989) regarding the original Board Meeting schedule, and an earlier intimation given on 26th March 2026 regarding the trading window closure.