Premier Polyfilm Ltd

Transaction details

• Target company is Premier Polyfilm Ltd.
• Disclosing party: Manvi Goenaka, promoter-relative.
• Disposed 2,06,902 equity shares (0.20%) via open market on 23-09-2026.

Reg 29(2) disposal by promoter relative

• Target: Premier Polyfilm Limited.
• Disclosing Party: Manvi Goenka (promoter group).
• Transaction Type: Disposal of equity shares.
• Pre-transaction holding: 2,06,902 shares (0.20%).
• Disposal details: Sold 2,06,902 shares; open market; 23-09-2026; 0.20%.
• Post-transaction holding: 0 voting shares; no encumbrances or VRs/warrants.
• Date of disposal: 23-09-2026.
• Capital before: Rs 10,47,42,475; capital after: Rs 10,47,42,475; diluted: Rs 10,47,42,475.

Dividend declaration at AGM

• AGM approved 15% dividend (Rs 0.15 per share) for FY2025-26.
• Dividend payable to eligible shareholders on or before Oct 23, 2026.
• Dividend funded out of profits of FY2025-26.
• Subject to Companies Act 2013 and SEBI LODR compliance.

Director/KMP changes

• No changes to directors or KMP reported in this filing.

Executive Director – Re-appointment

• Shri Ram Babu Verma re-appointed as Executive Director.
• Term: 27 Dec 2026 to 26 Dec 2027, subject to shareholder approval.

Mayank Goenka – Revision in terms

• Revision in perquisites and amenities for Shri Mayank Goenka, effective 9 May 2026.
• House Rent Allowance set at 40% of basic salary.
• Conveyance: chauffeur-driven official vehicle for residence-to-factory travel.
• Medical expenses reimbursed for self, family, and parents within limits.
• Leave Travel Assistance for self, spouse and unmarried children every two years.
• Other benefits/perquisites as approved by Board or NR Committee.
• Relation: Son of Amitaabh Goenka, MD & CEO.
• Not debarred from holding office by SEBI or authorities.

AGM Details

• 34th AGM held 24 Sep 2026 at 12:15 PM via VC/OAVM.
• Record date 17 Sep 2026 for eligibility.
• Meeting concluded 12:39 PM; 81 members attended via VC.

Dividend & Financials

• Final dividend of Rs 0.15 per share approved.
• Audited Standalone Financial Statements for FY2025-26 adopted.

Director & Auditor Actions

• Mayank Goenka re-appointed as Director on rotation.
• M/s A D V And Co LLP appointed Statutory Auditors.
• Ram Babu Verma re-appointed as Executive Director for 12 months from 27 Dec 2026.
• Remuneration for Cost Auditor approved for FY2026-27.
• Perquisites change for Mayank Goenka approved.

Other Governance

• All resolutions passed with requisite majority.
• Resolutions generally approved with about 99% in favour; one at 98.74%.