Premier Polyfilm Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot
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Premier Polyfilm Limited shareholders have approved the appointment of M/s A D V AND CO LLP as the new Statutory Auditor through a postal ballot. 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 appointment is effective from March 16, 2026 and will continue until the conclusion of the 34th AGM for FY 2025-26. Voting results show overwhelming approval with 99.76% votes in favor and only 0.23% against. Promoter group voted 100% in favor while public non-institutional investors voted 67.51% in favor. The resolution was passed as an Ordinary Resolution.
This is a routine corporate governance action resulting from an industry merger. No adverse implications for shareholders. The auditor transition is seamless and ensures continuity of statutory audit functions.