Premier Polyfilm Limited has informed the Exchange regarding Notice of Postal Ballot
PREMIERPOL · price
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Premier Polyfilm Limited has issued a Postal Ballot Notice seeking shareholder approval to appoint M/s A D V P AND CO LLP, Chartered Accountants, as the new Statutory Auditors of the company. The appointment is to fill a casual vacancy caused by the resignation of M/s M A R S & Associates, which has merged into A D V P AND CO LLP with effect from February 11, 2026, as approved by ICAI. M/s M A R S & Associates, the outgoing auditor, had already issued limited review reports for the first three quarters of FY 2025-26 before resigning. The Board approved the new auditor on March 16, 2026 based on the Audit Committee's recommendation. E-voting will be conducted via CDSL from April 1, 2026 (9:00 a.m.) to April 30, 2026 (5:00 p.m.), with the cut-off date for eligibility being March 27, 2026. The proposed fee of ₹1,25,000 plus GST is the same as the previous auditor, with no material change in remuneration.
This is a routine auditor change triggered by a firm merger, with no change in audit fees, so it is unlikely to have any material impact on shareholders or the stock price. Shareholders holding shares as of March 27, 2026 are eligible to vote electronically.