Premier Polyfilm (PREMIERPOL) — Board Meeting

📢 Key Event
Corrigendum updates AGM scrutinizer and email ID for e-voting

🔄 What Changed
Scrutinizer changed from Sumit Bajaj to Ms. Mayuri Sinha; email ID updated to cssinhaoffice@gmail.com

💡 Investor Takeaway
Shareholders must use the new scrutinizer email for e-voting submissions and verify participation details via the revised notice.

Premier Polyfilm announced a corrigendum to its 34th AGM notice dated July 18, 2026, updating the scrutinizer for e-voting and changing the email ID to cssinhaoffice@gmail.com. The revised notice confirms Ms. Mayuri Sinha as the new scrutinizer, replacing Mr. Sumit Bajaj, who is surrendering his Certificate of Practice. All other AGM details, including the date (September 24, 2026 at 12:15 PM via VC/OAVM), business agenda, and resolutions on dividend, director appointments, and remuneration, remain unchanged. The corrigendum is available on the company website and stock exchange portals.

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About Premier Polyfilm Ltd (PREMIERPOL)

Chemicals · Plastic products · Listed on BSE

Market Cap: ₹899.11 Cr P/E: 25.7 ROE: 29.6% ROCE: 35.6% Div Yield: 0.17%

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