Premier Polyfilm Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
PREMIERPOL · price
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Premier Polyfilm Limited held its 33rd Annual General Meeting on September 24, 2025, via Video Conferencing, from 3:30 PM to 3:57 PM, with 75 members in attendance. The Chairman and Managing Director, Shri Amitaabh Goenka, shared the company's performance for FY 2024-25 and outlined the vision and strategy. A final dividend of Rs. 0.15 per equity share (face value Rs. 1 each), equating to 15%, was proposed for shareholder approval. Seven resolutions were tabled, including adoption of audited financial statements, dividend declaration, re-appointment of Shri Ram Babu Verma as Executive Director, appointment of Shri Mayank Goenka as Executive Director for three years, approval of Cost Auditor remuneration, and appointment of M/s Sumit Bajaj & Associates as Secretarial Auditors for five years. All directors and key managerial personnel were present except Shri Umesh Kumar Agarwalla. E-voting results will be announced within two working days.
Shareholders can expect a 15% dividend (Rs. 0.15 per share) pending approval, and should watch for the e-voting results announcement. The meeting confirms continuity in leadership with key director appointments, providing stability for shareholders. No major negative signals were raised during the proceedings.