In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (Listing Regulations), PBM Polytex has informed that the Board of Directors of the Company based on the recommendations of the Nomination and Remuneration Committee, have approved the appointment of Swati Billore (FCS 8321) as Company Secretary and Compliance Officer with effective from 11th March, 2025. The requisite details of such appointment pursuant to the requirement of Regulation 30 of Listing Regulations read with SEBI Circular dated July 13, 2023, are enclosed.
The above information is a part of company’s filings submitted to BSE.