Premier Polyfilm Ltd. Shareholders Approve Appointment of New Statutory Auditors via Postal Ballot
Premier Polyfilm Limited shareholders approved the appointment of M/s A D V AND CO LLP as Statutory Auditors via postal ballot. The appointment fills a casual vacancy and is effective from March 16, 2026, until the 34th AGM. The previous auditors, M/s. M A R S & Associates, resigned due to a merger.
The appointment of auditors is a standard corporate governance procedure and is unlikely to have a significant direct impact on the company's operations or financial performance.
The announcement is a routine corporate disclosure regarding the appointment of auditors following a resignation. It does not contain any information that would positively or negatively impact the company's financial performance or outlook.
Premier Polyfilm Limited announced the outcome of its postal ballot conducted through remote e-voting, wherein the company's members approved the appointment of M/s A D V AND CO LLP as the Statutory Auditors. This appointment is to fill the casual vacancy created by the resignation of the previous auditors, M/s. M A R S & Associates. The resolution was passed with the requisite majority.
The appointment of M/s A D V AND CO LLP, a Chartered Accountants firm with registration number 003467N/N500463, is effective from March 16, 2026, and they will hold office until the conclusion of the company's 34th Annual General Meeting for the financial year 2025-2026. The change in auditors was necessitated by the merger of M/s M A R S & Associates into M/s A D V AND CO LLP, effective from February 11, 2026.
The postal ballot notice and its addendum were dated March 16, 2026, and April 10, 2026, respectively. The Scrutinizer's Report, submitted by Shri Sumit Bajaj of M/s Sumit Bajaj and Associates on May 01, 2026, confirmed the approval. The voting results and the Scrutinizer's Report are also available on the company's website, www.premierpoly.com.
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Premier Polyfilm Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. 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.