Premier Polyfilm will hold its 34th Annual General Meeting on September 24, 2026, to approve a 15% dividend and key management appointments. The meeting will be conducted via video conferencing.

The Board recommends a final dividend of ₹0.15 per equity share for FY26. Shareholders on record as of September 17, 2026, will be eligible for the payout. The company also seeks approval for the re-appointment of Ram Babu Verma as Executive Director for a one-year term starting December 27, 2026.

Financial Performance

The financial data disclosed in the explanatory statement shows growth in profitability for the fiscal year ended March 31, 2026.

What the Numbers Show

Total revenue grew to ₹34,126 lakh in FY26 from ₹30,464 lakh in FY25. This expansion was supported by a rise in operating revenue to ₹33,890 lakh from ₹30,139 lakh. Profit after tax increased to ₹3,091 lakh, up from ₹2,501 lakh in the prior year, indicating improved bottom-line performance alongside top-line growth.

Management Changes

Shareholders will vote on the re-appointment of Ram Babu Verma as Executive Director. His tenure will run from December 27, 2026, to December 26, 2027. The resolution also seeks approval for revised perquisites for Executive Director Mayank Goenka, effective May 9, 2026. These changes include updated house rent allowance, conveyance facilities, and medical reimbursement limits.

Mayank Goenka retires by rotation and offers himself for re-appointment as a Director.

Auditor Appointments

The meeting will appoint M/s A D V And Co LLP as Statutory Auditors for the term ending at the 35th AGM in 2027. The proposed remuneration is ₹1,25,000 plus GST. The firm replaces M/s M A R S & Associates, which ceased to exist following a merger.

Additionally, members will ratify the remuneration of ₹55,000 plus GST for M/s Cheena & Associates, appointed as Cost Auditors for FY27.

Premier Polyfilm Limited scheduled its thirty-fourth annual general meeting for Thursday, September 24, 2026, at 12:15 pm through video conferencing or other audio-visual means. The company announced a recommended dividend of ₹0.15 per equity share of face value ₹1 each for the financial year ending March 31, 2026 (FY26). This payout represents a 15% dividend yield on the face value, subject to shareholder approval at the meeting.

Meeting and Voting Details

The remote e-voting period commences on Monday, September 21, 2026, at 9:00 am and concludes on Wednesday, September 23, 2026, at 5:00 pm. Shareholders holding shares as on the cut-off date of Thursday, September 17, 2026, are eligible to cast their votes electronically via the National Securities Depository Limited (NSDL) platform. The register of members and share transfer books will remain closed from Friday, September 18, 2026, to Thursday, September 24, 2026, inclusive.

Mr. Sumit Bajaj, Partner at M/s. Sumit Bajaj & Associates, has been appointed as the scrutinizer to oversee the e-voting process. Members who have already voted remotely may attend the meeting but are not entitled to vote again during the session.

Key Dates

The Board of Directors approved the dividend recommendation in its meeting held on May 9, 2026. Upon shareholder approval, the dividend will be paid within the prescribed statutory timeline to eligible members. The notice of the AGM and the annual report for FY26 were dispatched electronically on August 27, 2026, and are available on the company’s website and stock exchange portals.