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Premier Polyfilm Ltd. AGM Information 2021

Sep 17, 2021

AGM Information

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==> picture [17 x 60] intentionally omitted <==

Sr.NO.	Particulars	Typeofresolution
	ORDINARYBUSINESS
01	Toreceive,considerandadoptTheBalanceSheetoftheCompanyasat31stMarch,2021,theProfit&LossAccountfortheperiodfrom1stApril,2020to31stMarch,2021andthereportsofDirectors'andAuditors'thereon.	Ordinary
02	[email protected]Share.	Ordinary
03	ToappointShriRamBabuVerma(HoldingDIN08760599)asaDirectoroftheCompany liabletoretiresby rotation.	Ordinary
I04	Toratify appointmentofstatutory Auditor.	Ordinary
	SPECIAL BUSINESS
05	ToreappointShriRamBabuVerma(HoldingDIN08760599)asExecutiveDirectoroftheCompanyforaperiodof12monthswitheffectfrom27/12/2021.	Special
06	ToapproveremunerationofCostAuditor.	Ordinary