Premier Polyfilm Approves FY26 Audited Results, Reappoints Directors, Declares Dividend
Premier Polyfilm's Board approved audited FY26 results and recommended a dividend of ₹0.15 per share. Key appointments include M/s Cheena & Associates (Cost Auditor) and M/s D D Bansal Associates (Internal Auditor) for FY27. Shri Ram Babu Verma was re-appointed as Executive Director, and M/s A D V AND CO LLP as Statutory Auditor.
The approval of annual results, dividend recommendation, and auditor/director appointments are significant corporate actions that impact stakeholders.
The company reported positive financial results and took proactive steps like appointing auditors and re-appointing directors, alongside recommending a dividend.
Premier Polyfilm Limited announced the outcome of its Board Meeting held on May 09, 2026. The Board approved the audited financial results for the quarter and the financial year ended March 31, 2026, along with the audited Statement of Assets and Liabilities and the Audited Cash Flow Statement.
The company also appointed M/s Cheena & Associates as Cost Auditors and M/s D D Bansal Associates as Internal Auditors for the financial year 2026-2027. Subject to shareholder approval at the upcoming Annual General Meeting (AGM), the Board recommended a dividend of ₹0.15 per equity share (15%) for the financial year 2025-2026.
Furthermore, the Board re-appointed Shri Ram Babu Verma as an Executive Director for a period of 12 months and approved the revision of perquisites for Shri Mayank Goenka, Executive Director, both subject to shareholder approval at the AGM. M/s A D V AND CO LLP was re-appointed as the Statutory Auditor for the financial year 2026-2027.
The Board meeting commenced at 12:30 PM and concluded at 4:00 PM. The financial results indicate a Net Profit for the quarter ended March 31, 2026, of ₹858 Lakhs, and for the year ended March 31, 2026, of ₹3,188 Lakhs. Basic EPS for the year was ₹3.04.
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Premier Polyfilm Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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