Premier Polyfilm Limited — Board Meeting, 23-07-2025: Outcome of Board Meeting

Premier Polyfilm Ltd. recently held a board meeting, approving the financial results for the quarter ending June 30, 2025. Standalone revenue came in at ₹74.44 Cr, with net profit hitting ₹6.00 Cr. The 33rd Annual General Meeting is set for September 24, 2025; share books close Sept 18-24 for FY2024-25 dividend eligibility. Key appointments include new Secretarial, Cost, and Internal Auditors. The board also re-appointed Shri Ram Babu Verma as Executive Director and appointed Shri Mayank Goenka (son of the MD) as an Additional Executive Director, pending shareholder approval.