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 ....
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Premier Polyfilm Ltd has informed BSE/NSE that a Board Meeting is scheduled for 9th May 2026 to consider and approve the Standalone Audited Financial Results for Q4 and FY ended 31st March 2026, along with the Audited Balance Sheet and Cash Flow Statement. The meeting will also consider recommending dividend for FY 2025-2026, re-appointment of Shri Ram Babu Verma as Executive Director, and revision in perquisites for Executive Director Shri Mayank Goenka. Additionally, the Board will appoint Statutory Auditors, Cost Auditor, and Internal Auditor for FY 2026-2027, and finalize arrangements for the 34th AGM including Record Date for Dividend entitlement. Trading window for company securities has been closed from 1st April 2026 till 48 hours after results declaration.
This is a routine pre-meeting intimation with no material red flags. The dividend recommendation and auditor appointments are standard annual agenda items. Shareholders should await the actual financial results announcement after the meeting for substantive information on company performance.