Premier Polyfilm Limited has informed the Exchange regarding Notice of Postal Ballot
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Premier Polyfilm Limited has issued an addendum to its Postal Ballot Notice dated March 16, 2026, correcting a clerical error in the auditor firm's name. The correct name is M/s A D V AND CO LLP, which was inadvertently printed as M/s A D V P AND CO LLP. The original notice sought shareholder approval to appoint A D V AND CO LLP as the new Statutory Auditor, filling a casual vacancy caused by the resignation of M/s M A R S & Associates, which merged into A D V AND CO LLP effective February 11, 2026. The proposed audit fee remains unchanged at ₹1,25,000 plus applicable GST. Voting window is April 1 to April 30, 2026, and shareholders who have already voted may modify their assent or dissent by emailing the Scrutinizer by April 30, 2026.
This is a routine administrative correction with no material impact on shareholders. The auditor change stems from a firm merger, and fees are unchanged, so no dilution in audit quality is indicated. The addendum ensures the postal ballot remains legally valid.