Board Meeting10 Jul 2026, 07:30 pm

Premier Polyfilm Board Meeting on July 18, 2026 for Unaudited Results

AI Summary

Premier Polyfilm Ltd has announced a Board of Directors meeting scheduled for July 18, 2026. The primary agenda items include the consideration and approval of the standalone unaudited financial results for the quarter ended June 30, 2026. Additionally, the board will discuss and finalize arrangements for the upcoming Thirty Fourth Annual General Meeting (AGM), including the record date for dividend eligibility, closure of the Register of Members, and approval of the Directors' Report and AGM notice. The appointment of depositories for e-voting and a scrutinizer for the AGM voting process will also be considered. The trading window for insiders remains closed from July 1, 2026, until 48 hours after the declaration of the financial results.

Key Highlights

Board meeting scheduled for July 18, 2026.
To consider and approve unaudited financial results for Q1 FY27.
AGM arrangements, including record date and dividend, to be finalized.
E-voting facility and scrutinizer appointment for AGM to be discussed.
Trading window closure extended until post-results announcement.

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PREMIERPOL

Plastic Products - Industrial

PREMIER POLYFILM LTD.

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