5143542026-09-155143542026-09-152026-09-15ResolutionOrAgendaDomain15143542026-09-15ResolutionOrAgendaDomain15143542026-09-152026-09-15ResolutionOrAgendaDomain25143542026-09-15ResolutionOrAgendaDomain25143542026-09-152026-09-15ResolutionOrAgendaDomain35143542026-09-15ResolutionOrAgendaDomain35143542026-09-152026-09-15ResolutionOrAgendaDomain45143542026-09-15ResolutionOrAgendaDomain45143542026-09-152026-09-15ResolutionOrAgendaDomain55143542026-09-15ResolutionOrAgendaDomain55143542026-09-152026-09-15ResolutionOrAgendaDomain65143542026-09-15ResolutionOrAgendaDomain65143542026-09-152026-09-15ResolutionOrAgendaDomain75143542026-09-15ResolutionOrAgendaDomain7iso4217:INRxbrli:purePREMIER POLYFILM LIMITEDPREMIERPOLNew2026-09-2412:15:002026-09-15Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)34THURSDAY2026-09-2412:15:00NEW DELHI7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionOthersOthersTo declare a dividend for the financial year 2025-2026.a dividend of 15% (Rs.0.15 per equity share of Rs. 1/-) as recommended by the Board of Directors be and is hereby declared out of the profits of the Company for the financial year 2025-2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Shri Mayank Goenka (holding DIN 08604786), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorShri Mayank Goenka086047862026-04-012028-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider appointment of Statutory Auditors and, if thought fit, to pass the following resolution with or without modification(s), as an Ordinary Resolution.OthersSTAUTORY AUDITORM/s A D V And Co LLP, Chartered Accountants2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider the re-appointment of Shri Ram Babu Verma as an Executive Director of the companyExecutive DirectorShri Ram Babu Verma087605992026-12-272027-12-277Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersTo consider the rectification of perquisites and amenities payable to Shri Mayank Goenka, Executive Director of the company.To consider the rectification of perquisites and amenities payable to Shri Mayank Goenka, Executive Director of the company.Executive DirectorShri Mayank Goenka086047862025-07-232028-07-22Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider approving remuneration of M/s Cheena & Associates, Cost Auditors and, if thought fit, to pass with or without modification, the following resolution as an ordinary resolutionOthersCOST AUDITORM/s Cheena & Associates2026-04-012027-03-31500000