Board meeting on 10 October 2026 to consider and approve September-quarter unaudited results

Board meeting scheduled for Saturday, 10 October 2026 at 01:30 P.M. at the registered office in New Delhi.

Sat 3 Oct 2026

Board Meeting Date

Saturday, 10 October 2026 at 01:30 P.M.

Meeting Venue

registered office in New Delhi

Agenda

Standalone Unaudited Financial Results for the quarter and half year ended 30 September 2026

Trading Window Closure

closed from Thursday, 1 October 2026 till 48 hours after the results are announced

A board meeting intimation tells the market when a company plans to take its numbers to the board. This one sets the date for Premier Polyfilm's September-quarter results.

What the company has informed the exchanges

• A meeting of the Board of Directors is scheduled on Saturday, 10 October 2026 at 01:30 P.M.
• The meeting will be held at the registered office at 305, III Floor, Elite House, 36, Community Centre, Kailash Colony Extension, Zamroodpur, New Delhi 110048.
• The board will consider and approve the Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30 September 2026.

Trading window

• The trading window for dealing in the securities of the Company by insiders is closed from Thursday, 1 October 2026.
• It remains closed till 48 hours after the announcement of the financial results.
• This follows the company's earlier letter dated 21 September 2026.

How to read this

• This is an intimation of a scheduled meeting. The results it covers are to be considered and approved at that meeting.
• The period covered is both the three-month quarter and the six-month half year ended 30 September 2026.
• The results are described as standalone and unaudited.
• The trading window closure is the usual restriction that applies to insiders around a results announcement.

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