Premium Plast Limited — Board Meeting, 29-05-2025: Outcome of Board Meeting

Premium Plast Ltd. has announced a board meeting on which it approved the audited financial results for the quarter and year ended March 31, 2025. The board appointed M/s. D N Vora & Associates as Secretarial Auditor for FY 2024-25 and proposed their re-appointment for five years from FY 2025-26, subject to shareholder approval at the AGM. No related party transactions were reported this period. The company maintains robust compliance and governance, positioning itself well for continued stability.