Premier Polyfilm Ltd: Members Approve Director Appointment & Related Party Transactions
Premier Polyfilm Limited announced the outcome of its postal ballot conducted through remote e-voting, with members approving all proposed resolutions. The resolutions included the appointment of Mrs....
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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 member approval for key resolutions, including the appointment of an independent director and material related party transactions, indicating smooth corporate governance and operational alignment.
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Premier Polyfilm Ltd: Members Approve Director Appointment & Related Party Transactions
January 1, 2026, 09:50 AM
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Premier Polyfilm Limited announced the outcome of its postal ballot conducted through remote e-voting, with members approving all proposed resolutions. The resolutions included the appointment of Mrs. Mainka Sharma as a Non-Executive Independent Director for a term of five years, commencing November 10, 2025, to November 09, 2030. This appointment is not liable to retire by rotation.
Members 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 member approval.
The postal ballot process, which involved remote e-voting, commenced on December 2, 2025, and concluded on December 31, 2025. The Scrutinizer's Report was submitted on January 01, 2026, confirming that all resolutions were passed with the requisite majority. The voting results and the Scrutinizer’s Report are available on the company's website.
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