Premier Polyfilm Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers report.
PREMIERPOL · price
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Premier Polyfilm Limited has announced the results of its postal ballot conducted via remote e-voting from December 2 to December 31, 2025. All three resolutions were approved by shareholders with overwhelming majorities. Resolution 1 (Special) appointed Mrs. Mainka Sharma (DIN: 10543715) as Non-Executive Independent Director for a five-year term starting November 10, 2025, passing with 99.82% votes in favor. Resolution 2 (Ordinary) approved material related party transactions with RMG Polyvinyl India Limited for FY 2026-2027, passing with 98.96% in favor — promoters abstained as they were interested. Resolution 3 (Special) approved additions/alterations to the Main Object Clause of the Memorandum of Association, passing with 99.82% in favor. Scrutinizer Sumit Bajaj & Associates certified the results on January 1, 2026.
These are routine corporate governance approvals with no material change to business operations expected. The strong vote in favor (over 98% on all resolutions) signals broad shareholder alignment with management's direction, including board strengthening and enabling related party transactions with the group's associated entity.