P. B. FILMS reschedules board meeting to May 30 to finalize FY26 accounts

P. B. FILMS LIMITED has rescheduled its board meeting to Saturday, May 30, 2026, following an adjournment due to unavoidable circumstances that prevented the finalization of accounts. The meeting will now consider and approve the audited financial results for the half-year and fiscal year ended March 31, 2026. This update supersedes the previous intimation regarding the meeting scheduled for May 27, 2026.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window remains closed for directors, designated persons, and their immediate relatives. The closure period, which began at the end of the quarter, has been extended. The window will now re-open on Tuesday, June 2, 2026, following the completion of 48 hours after the declaration of financial results.

Meeting Details

The board meeting is set to take place to finalize the financial performance of the company for the specified periods. The approval of the audited results is a mandatory regulatory requirement and will provide shareholders with an update on the company's financial health.

Event Detail	Description
Board Meeting Date	May 30, 2026
Financial Period	Half Year and Year ended March 31, 2026
Trading Window Closes	End of Quarter
Trading Window Re-opens	June 2, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	0.0%	0.0%	0.0%	0.0%

P. B. Films Limited has completed the conversion of its warrants into equity shares of Radiant Financial Services Limited, marking a significant investment milestone. The company exercised its option to convert warrants by making the balance payment for part of the warrants held, resulting in the allotment of 2,60,000 equity shares on March 10, 2026.

Transaction Details

The warrant conversion process involved a structured payment mechanism where P. B. Films had initially paid 25% of the warrant issue price during subscription in October 2025, followed by the remaining 75% payment during conversion.

Parameter:	Details
Total Shares Acquired:	2,60,000 equity shares
Price per Share:	₹12.00
Total Consideration:	₹31,20,000
Shareholding Percentage:	3.63%
Conversion Date:	March 10, 2026

About Radiant Financial Services Limited

Radiant Financial Services Limited is an RBI-registered Non-Deposit taking Non-Systemically Important NBFC incorporated on September 27, 1991. The company operates from its registered office at P-355, Keyatala Road, Kolkata-700029, with its corporate office located at P-117, Jyotish Roy Road, Unit G2, New Alipore, Kolkata-700053.

The target entity is engaged in the business of dealing and investing in various kinds of securities, including shares, debentures, and bonds of limited companies and bodies corporate.

Financial Performance

Radiant Financial Services has demonstrated consistent growth in its turnover over the past three financial years:

Financial Year:	Turnover (₹)
FY 2024-25:	86,47,216.39
FY 2023-24:	60,13,718.00
FY 2022-23:	52,20,120.61

Investment Structure

The acquisition does not fall within related party transactions, and P. B. Films confirmed that promoters, promoter groups, or group companies have no interest in Radiant Financial Services. The company clarified that it will not control any management or policy decisions of Radiant Financial Services Limited, maintaining the investment as a strategic financial holding.

The conversion was completed through cash consideration, with no governmental or regulatory approvals required for the acquisition. This investment represents P. B. Films' expansion into the financial services sector through its stake in the NBFC entity.