StockWatch
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Plastic Products - Industrial
Board Meeting18 Jul 2026, 03:30 pm

Premier Polyfilm Board Approves Q1 FY27 Unaudited Results

AI Summary

Premier Polyfilm Ltd announced that its Board of Directors, in a meeting held on July 18, 2026, approved the standalone unaudited financial results for the quarter ended June 30, 2026. The company also announced that its 34th Annual General Meeting (AGM) will be held on September 24, 2026, via Video Conferencing. The record date for determining eligible shareholders for dividend (if declared) and for electronic voting at the AGM has been fixed as September 17, 2026. The Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2026, inclusive.

Key Highlights

  • Board approved standalone unaudited financial results for Q1 FY27.
  • AGM scheduled for September 24, 2026, via VC/OAVM.
  • Record date set for September 17, 2026, for AGM and dividend.
  • Register of Members closed September 18-24, 2026.