Premier Polyfilm Ltd. Issues Corrigendum to AGM Notice, Appoints New Scrutinizer
Premier Polyfilm Limited issued a corrigendum to its 34th AGM notice, changing the scrutinizer to Ms. Mayuri Sinha. The AGM is on September 24, 2026, via VC/OAVM. Business includes adopting FY26 financials, declaring a 15% dividend (₹0.15/share), re-appointing directors, auditors, and approving cost auditor remuneration.
The change of a scrutinizer is a routine administrative change for an AGM and does not materially impact the company's operations or financial performance. Other agenda items are standard for an AGM.
The announcement is a procedural update (corrigendum) regarding the AGM, with changes to the scrutinizer and confirmation of existing agenda items. It does not contain new financial information or significant business developments that would strongly influence sentiment.
Premier Polyfilm Limited has issued a corrigendum to the notice of its 34th Annual General Meeting (AGM), originally scheduled for September 24, 2026. This corrigendum primarily addresses changes in the appointed scrutinizer for the e-voting process and the AGM itself. Mr. Sumit Bajaj has been replaced by Ms. Mayuri Sinha of M/s. Mayuri Sinha & Co. as the scrutinizer due to Mr. Bajaj's impending surrender of his Certificate of Practice. The AGM will proceed as planned on September 24, 2026, at 12:15 PM, conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
The meeting agenda includes the adoption of audited standalone financial statements for the financial year ended March 31, 2026, and the declaration of a dividend of 15% (₹0.15 per equity share). Other business items include the re-appointment of Shri Mayank Goenka as a Director, the appointment of M/s A D V And Co LLP as Statutory Auditors for FY 2026-27 at a remuneration of ₹1,25,000 plus GST, the re-appointment of Shri Ram Babu Verma as Executive Director for 12 months from December 27, 2026, and the ratification of perquisites for Shri Mayank Goenka. Additionally, the remuneration of M/s Cheena & Associates as Cost Auditors for FY 2026-27 at ₹55,000 plus GST is also up for approval.
The company has also fixed September 17, 2026, as the record date for determining shareholders eligible for the proposed dividend. The register of members and share transfer books will remain closed from September 18, 2026, to September 24, 2026, inclusive.
What to do with a filing like this
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 low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Premier Polyfilm Limited. Read the original for the full detail.