Pursuant to regulation 29(1) & (2) and 50(1) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, Premier Polyfilm has informed that a Meeting of Board of Directors of the company is scheduled on Saturday, 10th October,2026 at 01:30 PM at Registered Office of the company at 305, III Floor, Elite House, 36, Community Centre, Kailash Colony Extension, Zamroodpur, New Delhi 110048 to consider and approve Standalone Unaudited Financial Results of the Company for the Quarter and half year ended 30th September,2026. Further, to its earlier letter dated 21st September,2026, trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations,2015 is closed from Thursday, 01st October,2026 till 48 hours after the announcement of the financial Results. The intimation of the notice of the Board Meeting will also be available on the Company’s website at www.premierpoly.com.
The above information is a part of company’s filings submitted to BSE.
