Premier Polyfilm Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025
PREMIERPOL · price
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Premier Polyfilm Limited held its 33rd AGM on September 24, 2025, via video conferencing, and submitted the voting results along with the scrutinizer's report to the stock exchanges. Shareholders approved all 7 resolutions with overwhelming majority — every resolution received over 99% votes in favour, with only a small fraction (under 1%) voting against. Key approvals included the adoption of FY25 audited financial statements, a final dividend of 15% (₹0.15 per equity share of face value ₹1), re-appointment of Shri Ram Babu Verma as Executive Director for 12 months, and appointment of Shri Mayank Goenka as Whole-time Director for 3 years. Total votes polled stood at 35,324,177, representing 33.72% of the total share base of 10,47,42,475 shares. Promoters voted in full favour (100%) on non-conflict resolutions, while public non-institutional shareholders voted 99.05% in favour.
This is a routine post-AGM compliance filing confirming shareholder approval of all agenda items. Shareholders can expect the declared 15% final dividend, and the strong approval margins suggest no governance concerns. No material impact on stock price expected from this filing.