Premier Polyfilm Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2026 ,inter alia, to consider and approve Audited Financial Statements ....
PREMIERPOL · price
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Premier Polyfilm Ltd has scheduled a Board Meeting on 9th May 2026 to consider standalone audited financial results for Q4 and FY ended 31st March 2026. The meeting will also consider recommending dividend for FY 2025-26. Key agenda items include re-appointment of Shri Ram Babu Verma as Executive Director and revision in perquisites for Executive Director Shri Mayank Goenka. Additionally, the Board will finalize appointment of Statutory Auditors, Cost Auditor, and Internal Auditor for FY 2026-27, and set the date and record date for the 34th AGM. Trading window has been closed from 1st April 2026 till 48 hours after financial results declaration.
This is a routine board meeting notice with no immediate price-sensitive information. The dividend recommendation and auditor appointments, if approved, will be material for investors. Director-related agenda items may constitute related party transactions requiring shareholder approval.