PB Films has informed that the Board of Directors of the Company at its meeting held on Wednesday, 9th April, 2025 commenced at 02.00 pm and concluded at 03.15 pm has transacted the following business: Approved the appointment of Ashish Kumar Goenka (DIN: 06985775) as Additional Director (Non-Independent, Non-Executive) with effect from 9th April, 2025; Noting of the Resignation Letter received from Deepak Agarwal from the post of Chief Financial Officer and Key Managerial Personnel from the end of business hours on 9th April, 2025.
The above information is a part of company’s filings submitted to BSE.
