PBM Polytex Ltd. has intimated the appointment of its Internal Auditors and Cost Auditors for the financial year 2026-27. This disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.

The Board of Directors approved these appointments at their meeting held on Friday, 29th May 2026.

Internal Auditor Appointments

The company has appointed separate internal auditors for its two operational units:

For the BLP Unit:

  • Firm: M/s. D.P. Sarda & Co., Chartered Accountants
  • Firm Registration Number (FRN): 117227W
  • Date of Appointment: 29-05-2026
  • Term: For the financial year 2026-27
  • Profile: The firm is a partnership with offices in Nagpur, Mumbai, Amravati, and Kishangarh. It has a team of 11 qualified professionals and provides services in Taxation, Audit, and Management Consultancy. It has 30 years of experience conducting statutory and internal audits for banks, PSUs, NGOs, and corporate sectors.

For the Petlad Unit:

  • Firm: M/s. Y. Iyer & Co, Chartered Accountants
  • Firm Registration Number (FRN): 112792W
  • Date of Appointment: 29-05-2026
  • Term: For the financial year 2026-27
  • Profile: This is a proprietary firm of Shri Yegyasubramaniam, Chartered Accountant. The proprietor is also a partner in M/s H.R. Desai & Co., Chartered Accountants, Baroda. The firm has experience auditing trading organizations, manufacturing units, and construction organizations, and handles taxation matters including search and appellate matters.

Cost Auditor Appointment

For the Company:

  • Firm: M/s. K. C. Moondra & Associates
  • Date of Appointment: 29.05.2026
  • Term: Appointment for the FY 2026-27 was approved by the Board of Directors.
  • Remuneration: The remuneration for the cost auditor is subject to approval by the shareholders at the ensuing Annual General Meeting of the company.
  • Profile: The firm's principal, Shri Kailash Chandra Moondra, is a practicing Cost Accountant with vast experience in Cost Accounting Record Rules and conducting cost audits, primarily in the textile spinning, weaving, and processing industry.

Compliance Officer

The letter was signed by Swati Billore, Company Secretary & Compliance Officer.

Enclosures

The filing includes enclosures with details of the appointments as required by SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024.

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