PREMIER POLYFILM LTD.

Premier Polyfilm Ltd has submitted its Annual Report for the Financial Year 2025-2026, along with the Notice for its Thirty-Fourth Annual General Meeting (AGM). The AGM is scheduled for September 24, 2026, to be held via Video Conferencing. The report includes financial statements, director's and auditor's reports, and a proposal to declare a 15% dividend (₹0.15 per equity share) for FY2025-2026. Soft copies of the report are being dispatched electronically, with physical copies sent to shareholders whose email addresses are not registered.

Premier Polyfilm Ltd has responded to a stock exchange query regarding the significant movement in its securities' price. The company stated that there is no undisclosed material event, development, or information that could explain the recent price fluctuations. They attribute the movement to prevailing market conditions, investor sentiment, and market-driven trading activity. Premier Polyfilm reaffirmed its commitment to regulatory compliance and transparency, confirming no information has been withheld or suppressed.

Premier Polyfilm Ltd has responded to a BSE query regarding a significant increase in its trading volume. The company stated that it has consistently complied with SEBI LODR Regulations and has disclosed all material events. Based on available information, Premier Polyfilm has identified no undisclosed material event or development that could explain the trading volume surge. The company attributes the movement to prevailing market conditions and market-driven trading activity, emphasizing that such factors are beyond its control. Premier Polyfilm reaffirms its commitment to transparency and timely disclosure of any future material information.

D L Millar & Co. Ltd, a promoter group company of Premier Polyfilm Limited, has disclosed the sale of 82,001 equity shares, representing 0.08% of the total shareholding. The transaction occurred on July 23, 2026, through the open market. Following this disposal, the promoter group's holding in Premier Polyfilm Limited has reduced to 15.23%. The total equity share capital of the company remains unchanged at Rs. 10,47,42,475/-.

D L Millar & Co Ltd, a promoter group company of Premier Polyfilm Limited, has disposed of 82,001 equity shares, representing 0.08% of the total shareholding, through open market transactions on July 23, 2026. This sale reduces the promoter group's holding in the target company. The transaction was disclosed under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Premier Polyfilm Limited is listed on both BSE and NSE.

Premier Polyfilm Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on July 18, 2026. A Limited Review Report was issued by the Statutory Auditor. The company's paid-up equity share capital remains at ₹1,059.00 Lakhs, with reserves (excluding revaluation reserves) at ₹13,661.00 Lakhs. Basic earnings per share from continuing operations stood at ₹0.87.

Premier Polyfilm Ltd has announced that its Thirty-Fourth Annual General Meeting (AGM) will be conducted on September 24, 2026. The meeting is scheduled to commence at 12:15 PM and will be held entirely through Video Conferencing and Other Audio Visual Means. Soft copies of the Annual Report will be distributed to eligible shareholders. This intimation serves as official notification for the company's records and for its members.

Premier Polyfilm Ltd has announced the fixation of the record date for the payment of its final dividend for the financial year 2025-2026. The record date has been set as Thursday, 17th September, 2026. Shareholders eligible on this date will receive a final dividend of ₹0.15 per equity share, which represents 15% of the face value of ₹1 per share. This announcement is made pursuant to Regulation 42 of the SEBI Listing Regulations.

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.

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.