Premier Polyfilm Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
PREMIERPOL · price
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Premier Polyfilm Limited shareholders have approved the appointment of M/s A D V AND CO LLP, Chartered Accountants as the new Statutory Auditor. This appointment fills a casual vacancy caused by the merger of the previous auditor, M/s M A R S & Associates, into A D V AND CO LLP effective February 11, 2026. The resolution was passed with 99.76% shareholder approval (54,145,184 votes in favor vs 129,930 against) out of 104,742,475 total shares. Voter turnout was 51.82% through the remote e-voting period from April 1 to April 30, 2026. The new auditor will serve until the conclusion of the 34th AGM for FY 2025-2026.
The auditor transition was approved overwhelmingly, indicating smooth shareholder acceptance. No concerns for governance or regulatory compliance. The company has complied with SEBI LODR requirements for disclosure.