PBM Polytex Ltd. has made a regulatory disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015, regarding the reappointment of its Managing Director.

The Board of Directors of the company, at its meeting held on Thursday, 13th August 2026, approved the reappointment of Mr. Gopal Patodia (DIN: 00014247) as Managing Director of the company for a further term of three years. The new term is scheduled to run from 1st April 2027 to 31st March 2030.

This reappointment is subject to approval by the shareholders at the ensuing Annual General Meeting of the company.

Background and Reason for Change

The members of the company had previously approved Mr. Patodia's reappointment as Managing Director at the 103rd AGM held on 25.09.2023. That appointment was for a term of 3 consecutive years from 01.04.2024 to 31.03.2027. As Mr. Patodia is eligible for reappointment, the board has recommended his reappointment for the subsequent term.

Director Profile

Mr. Gopal Patodia has more than 60 years of experience in managing textile industry and marketing operations.

Director Relationships

None of the directors of the company are related to Mr. Gopal Patodia except Mr. Krishan Kumar Patodia and Mr. Mohan Kumar Patodia.

Compliance Status

Mr. Gopal Patodia is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

The disclosure was signed by Swati Billore, Company Secretary & Compliance Officer (FCS 8321), and addressed to The General Manager, BSE Limited, Department of Corporate Services.

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