Change in Director / Key Managerial Personnel

This disclosure does not contain information about changes in directors or key managerial personnel.

Key Financial or Operational Approvals

This disclosure does not contain information about financial results or operational approvals.

Strategic or Business Context

This disclosure does not contain strategic or business context information.

Any Other Material Information

Appointment of Statutory Auditors

Premier Polyfilm Limited announced the appointment of new statutory auditors approved by members at the Annual General Meeting held on September 24, 2026, from 12:15 PM to 12:39 PM.

  • Auditor Details: M/s A D V AND CO LLP, Chartered Accountants (Firm Registration No.: 003467N/N500463)
  • Nature of Change: Appointment
  • Effective Date and Tenure: May 9, 2026 for the Financial Year 2026-2027
  • Firm Profile: The firm has vast experience in diversified fields including Audit, Accounting, Taxation, Consultation, Business Advisory, Company Law Matters, and Taxation. Their key service areas include Statutory & Tax Audits of Companies, Internal Audits, and Bank Audits.
  • Regulatory Compliance: The disclosure is made pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
  • Relationships: Not applicable between directors