PREMIERPOL - Premier Polyfilm

Premier Polyfilm Limited has announced a special window for shareholders to re-lodge transfer requests for physical shares, following specific SEBI circulars from 2025 and 2026. The company published formal advertisements in Financial Express and Jansatta on April 24, 2026, to notify the public. This initiative is designed to assist investors whose previous physical share transfer requests were rejected or remained pending. This is a procedural regulatory compliance matter and does not impact the company's financial operations.

• Compliance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated January 30, 2026.
• Special window opened for re-lodgement of transfer requests specifically for physical shares.
• Newspaper advertisements published on April 24, 2026, in Financial Express (all editions) and Jansatta (Delhi).
• The move aims to resolve legacy issues for shareholders holding physical certificates whose transfers were previously unsuccessful.

Premier Polyfilm Limited has submitted its annual disclosure confirming that it does not fall under the 'Large Corporate' category as defined by SEBI circular SEBI/HO/DDHS/CIR/P/2018/144. This means the company is not subject to the mandatory requirement of raising a portion of its incremental borrowings through the issuance of debt securities. The company further confirmed that this status remained consistent for the financial year 2024-2025. This is a routine compliance filing required by Indian stock exchanges to monitor corporate debt structures.

• Confirmed non-applicability of SEBI framework for fund raising via debt securities.
• Company does not meet the specific criteria under clause 2.2 of the SEBI circular dated November 26, 2018.
• Verified that the company was not classified as a Large Corporate (LC) for FY 2024-2025.
• Exempted from furnishing additional disclosures prescribed for Large Corporates.

Premier Polyfilm Limited has submitted its annual disclosure to the stock exchanges regarding the SEBI circular on fund raising by issuance of Debt Securities. The company confirmed that it does not meet the specific criteria to be classified as a 'Large Corporate' as of the end of the financial year. Consequently, the mandatory requirement to raise a portion of incremental borrowings through debt securities is not applicable to the company. This is a routine regulatory filing confirming the company's status for the reporting period.

• Confirmed non-applicability of SEBI Large Corporate framework for FY 2024-25.
• Company does not meet criteria under clause 2.2 of SEBI circular dated November 26, 2018.
• No mandatory requirement to issue debt securities for incremental borrowings exists for the firm.
• The disclosure was signed and verified by both the Company Secretary and the Chief Financial Officer.

Premier Polyfilm Limited (PREMIERPOL) has notified the stock exchanges regarding the publication of an addendum to its Postal Ballot Notice. The addendum was published on April 11, 2026, in Jansatta and Financial Express newspapers. This filing is a routine regulatory requirement under Regulation 30 of the SEBI (LODR) Regulations, 2015. It ensures that shareholders are updated with any supplementary information or corrections to the original voting notice.

• Published addendum to Postal Ballot Notice in Jansatta and Financial Express on April 11, 2026.
• Compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• The announcement follows the company's standard procedure for shareholder communication and voting.
• Reference number for the filing is PPL/SECT/2026-2027 dated April 11, 2026.

Premier Polyfilm Limited has issued an addendum to its Postal Ballot Notice dated March 16, 2026, to rectify a clerical error regarding the name of the proposed Statutory Auditor. The correct firm name is M/s A D V AND CO LLP, which was previously misstated as M/s A D V P AND CO LLP. The appointment is intended to fill a casual vacancy for the financial year 2025-2026 following the resignation of M/s M A R S & Associates. Shareholders who have already cast their votes have the option to modify them via email to the scrutinizer by April 30, 2026.

• Corrects the name of the proposed Statutory Auditor to M/s A D V AND CO LLP due to a clerical error
• Appointment is to fill a casual vacancy for FY 2025-2026 until the 34th Annual General Meeting
• E-voting period is active from April 1, 2026, to 5:00 PM on April 30, 2026
• Shareholders who voted prior to the addendum can modify their vote by emailing cssumitbajaj@gmail.com

D L Millar & Co Ltd, a promoter of Premier Polyfilm, has disclosed the creation of a pledge on 21,882 equity shares, representing 0.02% of the company's total share capital. The pledge was created on March 31, 2026, by the Depository Participant to cover a debit balance arising from share purchases that exceeded margin limits. The promoter clarified that the encumbrance was unintentional and resulted from a technical oversight regarding funding requirements for open market purchases. Post-event, the promoter group's holding remains stable at approximately 14.25%.

• Promoter D L Millar & Co Ltd pledged 21,882 shares (0.02% stake) on March 31, 2026
• The pledge was triggered by a margin shortfall after the purchase of 1,70,250 shares in the open market
• Total promoter holding for D L Millar & Co Ltd stands at 1,49,29,752 shares or 14.25%
• The encumbrance was initiated by Nuvama Wealth and Investment Limited to cover outstanding debit balances
• The promoter stated there was no intention to conceal information, citing a lack of intimation from the DP

Promoter entity D L Millar & Co Ltd has disclosed the creation of a pledge on 21,882 equity shares, representing 0.02% of the company's total share capital. This pledge was created on March 31, 2026, by their Depository Participant to cover a debit balance resulting from a share purchase that exceeded margin limits. The promoter clarified that the purchase of 1,70,250 shares (0.16%) occurred on March 24, 2026, and the pledge was an administrative necessity rather than a strategic financial move. Total promoter holding for this specific entity stands at 14.23%.

• Creation of pledge on 21,882 equity shares representing 0.02% of total share capital
• Pledge was created on March 31, 2026, to cover a margin debit balance with Nuvama Wealth
• Promoter D L Millar & Co Ltd holds a total of 1,49,07,870 shares (14.23% stake)
• The underlying transaction involved the purchase of 1,70,250 shares (0.16%) from the open market

Premier Polyfilm Limited has informed the exchanges regarding the dispatch of Postal Ballot Notices to its shareholders as of March 31, 2026. The company has published advertisements in Jansatta and Financial Express to provide shareholders with necessary e-voting information. This is a standard regulatory procedure to facilitate remote voting on company resolutions. Investors should monitor their registered communications for the specific details of the resolutions being proposed.

• Newspaper advertisements published in Jansatta and Financial Express on March 31, 2026.
• Compliance filing under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• Notification concerns the formal dispatch of Postal Ballot Notices and the commencement of e-voting for shareholders.

Premier Polyfilm Limited has initiated a Postal Ballot to seek shareholder approval for the appointment of M/s A D V P AND CO LLP as Statutory Auditors for the financial year 2025-2026. This move follows the resignation of the previous auditors, M/s M A R S & Associates, creating a casual vacancy. The e-voting period for shareholders is scheduled from April 1, 2026, to April 30, 2026, with a cutoff date of March 27, 2026. The appointment is proposed as an Ordinary Resolution and will hold until the conclusion of the company's 34th Annual General Meeting.

• Appointment of M/s A D V P AND CO LLP to fill casual vacancy caused by resignation of M/s M A R S & Associates
• E-voting period runs from 9:00 a.m. on April 1, 2026, to 5:00 p.m. on April 30, 2026
• Cut-off date for determining shareholder voting eligibility is March 27, 2026
• The new auditors are appointed for the financial year 2025-2026 until the 34th AGM
• Voting results to be announced within 2 working days from the conclusion of e-voting

Premier Polyfilm Limited has announced the closure of its trading window effective April 1, 2026, in compliance with SEBI Insider Trading Regulations. This closure is preparatory to the board's consideration and approval of the audited financial results for the quarter and financial year ending March 31, 2026. The restriction applies to all designated persons, including directors and key managerial personnel, and their immediate relatives. The window will remain closed until 48 hours after the financial results are officially announced and made public.

• Trading window closure starts on April 1, 2026, for the FY26 year-end audit period.
• Applies to the quarter and full financial year ending March 31, 2026.
• Window to reopen 48 hours after the announcement of audited financial results.
• Restricts trading for all Employees, Directors, and Key Managerial Personnel (KMPs).

Premier Polyfilm Limited has appointed M/s A D V AND CO LLP as its Statutory Auditor for the financial year 2025-2026. This change was necessitated by the merger of the company's previous auditor, M/s M A R S & Associates, into the new firm effective February 11, 2026. The Board has approved a postal ballot for shareholder approval, with the e-voting period set from April 1 to April 30, 2026. Despite the resignation, the outgoing auditor will complete the audit for the quarter and year ending March 31, 2026, to ensure regulatory compliance.

• M/s A D V AND CO LLP appointed as Statutory Auditor effective March 16, 2026, to fill a casual vacancy.
• The transition follows the merger of existing auditor M/s M A R S & Associates into M/s A D V AND CO LLP on February 11, 2026.
• Shareholder approval via postal ballot scheduled with a cut-off date of March 27, 2026.
• E-voting period for the appointment will run from April 1, 2026, to April 30, 2026.
• The previous auditor will still issue the audit/review report for the full financial year ending March 31, 2026.

Premier Polyfilm Limited has approved the appointment of M/s A D V AND CO LLP as the new Statutory Auditor for FY 2025-2026. This appointment fills a casual vacancy created by the merger of the previous auditor, M/s M A R S & Associates, into the new firm effective February 11, 2026. The company will seek shareholder approval through a postal ballot, with the e-voting period running from April 1 to April 30, 2026. Importantly, the outgoing auditor will still complete the audit for the quarter and financial year ending March 31, 2026, to ensure regulatory compliance.

• Appointment of M/s A D V AND CO LLP as Statutory Auditor for FY 2025-2026 effective March 16, 2026.
• Change necessitated by the merger of existing auditor M/s M A R S & Associates into M/s A D V AND CO LLP.
• Postal ballot cut-off date for shareholder voting eligibility set for March 27, 2026.
• E-voting period for the appointment scheduled from April 1, 2026, to April 30, 2026.
• Previous auditor to issue the final audit/review report for the period ending March 31, 2026, as per SEBI circulars.

Premier Polyfilm Limited has announced a change in its statutory auditor necessitated by the merger of its current auditor, M/S M A R S & Associates, into M/S A D V AND CO LLP. The merger, effective February 1, 2026, was approved by the ICAI and results in the former firm ceasing to exist as a separate entity. The company intends to appoint the merged entity, A D V AND CO LLP, to ensure continuity of audit services for the remaining tenure. This change is subject to formal approval by the Board of Directors and shareholders in accordance with the Companies Act, 2013.

• M/S M A R S & Associates merged into M/S A D V AND CO LLP effective February 1, 2026
• The merger was formally communicated to the company on February 25, 2026
• A D V AND CO LLP (FRN 003467N/N500463) will assume all professional obligations and audit engagements
• The transition is a structural change at the audit firm level and not a resignation due to disagreements

Premier Polyfilm Limited has announced a special one-year window for the transfer and dematerialization of physical securities, running from March 5, 2026, to March 4, 2027. This initiative is designed to assist shareholders holding physical certificates in transitioning to electronic format, which is now mandatory for trading on Indian exchanges. The process will be facilitated by the company's Registrar, Beetal Financial & Computer Services Pvt. Ltd. This is a procedural update following regulatory norms and does not impact the company's operational financials.

• Special window for dematerialization and share transfer open from March 5, 2026, to March 4, 2027
• Facility specifically targets shareholders still holding physical share certificates of the company
• Beetal Financial & Computer Services Pvt. Ltd. is the designated Registrar for processing these requests
• The announcement follows SEBI guidelines regarding the transition of physical securities to demat form