Shareholders Approve 15% Dividend of Rs. 0.15 per Share at 34th AGM
At the 34th AGM held on September 24, 2026, shareholders approved a dividend of 15%, i.e. Rs. 0.15 per equity share of Rs. 1/- each, out of profits for FY 2025-2026.
- Dividend Rate
- 15% of face value
- Dividend Per Share
- Rs. 0.15 per equity share of Rs. 1/- each
- Payment Deadline
- on or before October 23, 2026
- AGM Date
- September 24, 2026
- Financial Year
- FY 2025-2026
What was announced
The company informed BSE and NSE that its 34th Annual General Meeting was held on September 24, 2026, starting at 12:15 P.M. and concluding at 12:39 P.M. At that meeting, members approved the declaration of dividend as recommended by the Board of Directors.
The dividend
- Rate: 15% of face value
- Amount: Rs. 0.15 per equity share of Rs. 1/- each
- Source: out of the profits of the Company for the financial year 2025-2026
- Payment: on or before October 23, 2026 to eligible shareholders
What it means for a shareholder
A dividend is a cash payout from a company's profits. Here, for every share held (each with a face value of Rs. 1), an eligible shareholder receives Rs. 0.15. A Board recommendation becomes final only after shareholders approve it at the AGM, which has now happened, so the payment timeline is confirmed.
Eligibility is determined by the record date/book closure fixed for the purpose, and dividend income is taxable in the hands of shareholders with tax deducted at source where applicable.
Context
This is a routine post-AGM intimation confirming the outcome of the dividend resolution and the disbursement deadline.
Also from Premier Polyfilm
Board meeting on 10 October 2026 to consider and approve September-quarter unaudited results
3 Oct 2026
AGM approves 12-month re-appointment of Executive Director Ram Babu Verma; revised perquisites for Mayank Goenka
24 Sep 2026
More numbers
- Dividend rate15%
- Dividend per equity shareRs. 0.15 per equity share
- Face value per shareRs. 1/- each
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