ALFA Filings
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Premier Polyfilm Limited concluded its 34th Annual General Meeting on September 24, 2026. Shareholders approved financial statements, dividends, director appointments, and auditor remuneration.
Premier Polyfilm filed a corrigendum to its 34th AGM notice changing the e-voting scrutinizer to Ms. Mayuri Sinha. The revised AGM notice covers dividend, director re-appointment, and auditor ratification items.
Premier Polyfilm Limited published newspaper notices regarding its 34th Annual General Meeting scheduled for September 24, 2026. The announcement includes details on e-voting, dividend, and book closure.
Premier Polyfilm Limited announced that its 34th Annual General Meeting will be held on September 24, 2026, via video conferencing.
Premier Polyfilm Ltd announced that shareholders approved the appointment of M/s AD V AND CO LLP as Statutory Auditors via postal ballot. The resolution was passed with a 99.76% majority. The appointment fills a casual vacancy following the merger of the previous auditors.
Premier Polyfilm Limited announced the results of its postal ballot, where shareholders approved the appointment of M/s AD V AND CO LLP as Statutory Auditors with a 99.76% majority. The appointment fills a casual vacancy following the merger of the previous auditors.
Premier Polyfilm Limited shareholders approved the appointment of M/s A D V AND CO LLP as Statutory Auditors via postal ballot. The resolution fills a casual vacancy following the merger of the previous auditor. The appointment is effective from March 16, 2026, until the conclusion of the 34th AGM.
Premier Polyfilm Limited shareholders approved the appointment of M/s A D V AND CO LLP as Statutory Auditors via postal ballot. The resolution, necessitated by a casual vacancy, passed with 99.76% majority. The auditors will hold office until the conclusion of the 34th AGM for FY 2025-2026.
Premier Polyfilm Limited has issued a Postal Ballot notice to shareholders for the appointment of M/s A D V AND CO LLP as Statutory Auditors. The appointment fills a casual vacancy following the resignation of M/s. M A R S & Associates. Voting concludes on April 30, 2026.
Premier Polyfilm Ltd issued an addendum to its postal ballot notice dated March 16, 2026, to rectify the name of the Auditor Firm to M/s A D V AND CO LLP. The correction addresses a clerical error in the previous notice. E-voting remains open until April 30, 2026, with an option for members to modify previous votes.