PREMIER POLYFILM LTD. - Board Meeting Intimation for To Consider And Approve Standalone Un-Audited Financial Results For The Quarter Ended 30Th June,2024, Director''s Report , Notice For 32Nd AGM, To Finalise Date,Time And Mode Of AGM And Allied Matters.

PREMIER POLYFILM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 ,inter alia, to consider and approve a) To consider and approve Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June,2024. b) To consider and approve Director's Report, Notice for Thirty Second Annual General Meeting(AGM), Date, time and mode of holding of AGM and finalise Record date for sub-division of equity shares and dates of closure of Register of Members and Share Transfer Books of the company for the purpose of Annual General Meeting of the company and to determine eligible shareholders to receive Dividend, if approved by the shareholders of the company.