Premier Polyfilm Limited Shareholders Approve Director Appointment, RPT, and MOA Alteration via Postal Ballot
Premier Polyfilm Limited announced the results of its postal ballot, where shareholders approved all proposed resolutions with a requisite majority. The approved resolutions include the appointment of...
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Why is Premier Polyfilm Limited in the news today?
Premier Polyfilm Limited (PREMIERPOL) is in the news due to the company successfully obtained shareholder approval for all proposed resolutions, including director appointments and related party transactions, indicating smooth corporate governance and positive stakeholder engagement.
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Premier Polyfilm Limited Shareholders Approve Director Appointment, RPT, and MOA Alteration via Postal Ballot
January 1, 2026, 09:46 AM
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Premier Polyfilm Limited announced the results of its postal ballot, where shareholders approved all proposed resolutions with a requisite majority. The approved resolutions include the appointment of Mrs. Mainka Sharma as a Non-Executive Independent Director for a term of five years, commencing November 10, 2025, and ending November 09, 2030.
Shareholders also approved material related party transactions with M/s RMG Polyvinyl India Limited for the Financial Year 2026-2027. Additionally, the addition/alteration in the Main Object Clause of the Memorandum of Association of the Company received shareholder approval.
The postal ballot process, conducted through remote e-voting, concluded on December 31, 2025. The Scrutinizer's Report, submitted on January 01, 2026, confirmed the approval of all resolutions. The voting results and Scrutinizer's Report are available on the company's website.
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