Premier Polyfilm Postal Ballot: New Auditor Appointment

Premier Polyfilm Limited issued a Postal Ballot Notice dated March 16, 2026 to appoint M/s A D V P AND CO LLP as Statutory Auditors.
M/s M A R S & Associates resigned after merging with ADVP effective February 11, 2026, creating a casual vacancy.
E-voting via CDSL runs from April 1 to April 30, 2026; new auditor fee unchanged at ₹1,25,000 plus GST for FY2025-26.
Board approved the appointment on March 16, 2026 based on Audit Committee recommendation; members' approval sought via Ordinary Resolution.