Premier Polyfilm Limited's 34th AGM: All resolutions passed, including a dividend of ₹0.15 per share.
Premier Polyfilm Limited's 34th AGM on September 24, 2026, approved all seven resolutions. Key decisions include declaring a final dividend of ₹0.15 per share for FY 2025-2026 and approving the Audited Standalone Financial Statements for FY 2025-2026. Director re-appointments and auditor appointments were also confirmed.
The AGM proceedings, including dividend declaration and director appointments, are routine corporate events that have a moderate impact on the company's stock.
The announcement details the successful conclusion of the AGM with all resolutions passed, including the declaration of a dividend, which is positive for shareholders.
Premier Polyfilm Limited held its 34th Annual General Meeting (AGM) on September 24, 2026, via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting commenced at 12:15 PM IST and concluded at 12:39 PM IST. During the AGM, a total of seven resolutions were transacted and passed with the requisite majority. Key among these were the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, and the declaration of a final dividend of ₹0.15 per equity share (15% on a face value of ₹1) for the financial year 2025-2026. The AGM also saw the re-appointment of Shri Mayank Goenka as a Director retiring by rotation, the appointment of M/s A D V And Co LLP as Statutory Auditors, and the re-appointment of Shri Ram Babu Verma as an Executive Director for 12 months effective December 27, 2026. Additionally, resolutions concerning the rectification of perquisites and amenities for Shri Mayank Goenka and the approval of remuneration for the Cost Auditor for FY 2026-2027 were passed.
All resolutions, including ordinary and special business items, received overwhelming support from the shareholders, with voting results showing a high percentage of votes in favour. The detailed e-voting results and the Scrutinizer’s Report, submitted by Ms. Mayuri Sinha, have been made available on the company's website and the NSDL website. The meeting was attended by 81 members through video conferencing.
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Premier Polyfilm Limited filed this with the NSE as a statutory disclosure, categorised under agm. 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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