Outcome of Board Meeting regarding approval of Financial Results and other items

Premier Polyfilm Limited reported strong FY2026 results with revenue from operations at ₹33,890 Lakhs, up 12.5% from ₹30,139 Lakhs in the previous year. Net profit grew 22.6% to ₹3,188 Lakhs from ₹2,600 Lakhs, while EPS improved to ₹3.04 from ₹2.48. The board recommended a dividend of ₹0.15 per share (15%). Key auditor appointments were made: Cost Auditor (Cheena & Associates), Internal Auditor (D D Bansal Associates), and Statutory Auditor reappointment (A D V and Co LLP). The auditor issued an unqualified opinion with an Emphasis of Matter regarding a GST dispute where a confirmed demand of ₹98.58 Lakhs is treated as contingent liability; the Section 74 fraud allegation has been set aside by the appellate authority. Debt metrics improved significantly with debt equity ratio at 0.13 (from 0.18) and interest service coverage at 53.99x.