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PREMIERPOL Premier Polyfilm Ltd Changes in management or control Announcement

Prmr

PRMR

Premier Polyfilm Ltd

(PREMIERPOL)

2025 Announcement

Regulatory Disclosure

Newspaper Publication

Financial Results

Board Meeting Outcome

Board Meeting Notice

Board Meeting Intimation

Compliance Certificate

Management Changes

Share Inheritance Notice

Annual General Meeting

Share Transfer Update

Newspaper Publication

Record Date Announcement

Dividend Record Date

AGM Date Update

Annual Meeting Notice

Management Change

Compliance Certificate

Secretarial Compliance

Share Transfer Notice

Financial Results

Compliance Certificate

Management Change

Postal Ballot Notice

Financial Results Published

Compliance Certificate

SEBI Penalty Notification

Grievance Update

SEBI Compliance Confirmation

Quarterly Statement

Financial Results

Expansion Plan Approved

AGM Scrutinizer Report

Voting Results Approved

AGM Notification

Financial Results

Deviation Submission

Certificate Submission

Newspaper Publication

Newspaper Publication

Cost Accountant Appointment

Internal Auditor Appointment

Appointment of Secretarial ...

Compliance Report Submission

Compliance Certification

Investor Grievance Disclosure

Compliance Certificate Subm...

SEBI Circular Compliance

Non-applicability Confirmation

Submission Update

Certification Submission

Price Movement Clarification

Financial Results Notice

Financial Results Approval

Confirmation and Submission...

Submission of Statement of ...

Financial Results Published

Financial Results Approved

Appointment of Statutory Au...

Clarification on Price Move...

Submission of Certificate u...

Submission of Statement

AGM Voting Results

AGM Proceedings

Financial Statements

Financial Statements

Financial Statements Public...

Related Party Transactions

Management Changes

Equity Transfer to IEPF

Equity Disinvestment

External Links:

Data:

Premier Polyfilm Ltd appointed Shri Ram Babu Verma as Executive Director effective from 27/12/2025 and Shri Mayank Goenka as Whole-time Director for three years starting 23/07/2025; M/s Sumit Bajaj & Associates appointed as Secretarial Auditor for five years from 2025-26.

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Premier Polyfilm Ltd

2025

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