Premier Polyfilm Appoints ADV AND CO LLP as New Statutory Auditor
Premier Polyfilm Limited's Board approved the appointment of M/s A D V AND CO LLP as Statutory Auditor for FY 2025-2026, filling a vacancy created by the merger of the previous auditor. Shareholder approval will be sought via postal ballot, with e-voting from April 1 to April 30, 2026.
The change in auditor is a standard compliance procedure and is unlikely to have a significant immediate impact on the company's operations or financial performance.
The appointment of a new auditor is a routine corporate action and does not inherently indicate positive or negative performance.
Premier Polyfilm Limited announced the outcome of its Board Meeting held on March 16, 2026. The Board took note of the cessation of M/s M A R S & Associates as the company's existing Statutory Auditor due to their merger with M/s A D V AND CO LLP, effective February 11, 2026.
Following the recommendation of the audit committee, the Board approved the appointment of M/s A D V AND CO LLP as the new Statutory Auditor for the Financial Year 2025-2026. This appointment is subject to shareholder approval through a postal ballot to fill the casual vacancy. The Board also approved the Postal Ballot Notice and set Friday, March 27, 2026, as the cut-off date for determining member eligibility for voting. The e-voting period will commence on Wednesday, April 1, 2026, at 9:00 a.m. (IST) and conclude on Thursday, April 30, 2026, at 5:00 p.m. (IST). Mr. Sumit Bajaj, Practicing Company Secretary, has been appointed as the Scrutinizer for the postal ballot voting process.
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Premier Polyfilm Limited filed this with the NSE as a statutory disclosure, categorised under auditor changes. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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