Premier Polyfilm Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 ,inter alia, to consider and approve unaudited Financials Results ....
PREMIERPOL · price
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Premier Polyfilm Limited has informed BSE that its Board of Directors will meet on 23rd July 2025 at 12:30 PM. The main agenda is to consider and approve the standalone unaudited financial results for the quarter ended 30th June 2025 (Q1 FY26). Other items on the agenda include the re-appointment of Shri R. B. Verma as Executive Director, appointment of Cost Auditor, Internal Auditor for FY 2025-26, appointment of Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), appointment of e-voting Depository and Scrutinizer for the 33rd AGM, and finalising the AGM date, Book Closure dates and dividend eligibility. The trading window for insiders remains closed from 1st July to 25th July 2025.
Routine pre-results announcement; no immediate impact on shareholders. Investors should watch the Q1 FY26 results on 23rd July 2025 for actual financial performance, along with clarity on dividend declaration and AGM schedule.