Premier Polyfilm corrigendum: new scrutinizer for 34th AGM
PREMIERPOL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Premier Polyfilm filed a corrigendum to its 34th AGM notice dated 24 Sept 2026, replacing the Scrutinizer with Ms Mayuri Sinha after the earlier appointee surrendered his certificate of practice. AGM agenda includes adopting FY26 accounts (PAT of Rs 3,091 lakhs), declaring a 15 percent dividend of Rs 0.15 per share with 17 Sept 2026 as record date, reappointing Mayank Goenka as director, continuing A D V And Co LLP as statutory auditor at Rs 1.25 lakh, reappointing Ram Babu Verma as Executive Director, and revising perquisites for Mr Goenka.
Routine corrigendum; key items are 15 percent dividend and director reappointments pending shareholder approval at the 24 Sept 2026 AGM.