Premier Polyfilm Limited has informed the Exchange regarding 'Postal Ballot-Scrutinizer's report'.
PREMIERPOL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Premier Polyfilm Limited has completed a postal ballot conducted via remote e-voting between December 2-31, 2025, with all three resolutions passed by shareholders. Resolution 1 (Special): Appointment of Mrs. Mainka Sharma (DIN: 10543715) as Non-Executive Independent Director for a 5-year term from November 10, 2025 to November 9, 2030, approved with 99.82% votes in favour. Resolution 2 (Ordinary): Material Related Party Transactions with RMG Polyvinyl India Limited for FY 2026-27 approved with 98.96% support, though promoters (holding 67.6% of shares) abstained from voting due to their interest. Resolution 3 (Special): Amendment to the Main Object Clause of the Memorandum of Association passed with 99.82% in favour. CS Sumit Bajaj served as Scrutinizer and submitted his report on January 1, 2026.
Shareholders have reinforced the board with a new independent director and cleared the path for related-party transactions with RMG Polyvinyl India for FY27, indicating continued group-level business ties. The MOA amendment signals the company may be preparing to enter new business areas, which could be a medium-term growth catalyst for the stock.