Book Closure Details of Premier Polyfilm Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 01, 2025	POM
Jul 23, 2025	AGM
Feb 10, 2025	POM
Aug 02, 2024	AGM	Sep 10, 2024	Sep 16, 2024
May 22, 2023	AGM	Sep 12, 2023	Sep 18, 2023	Rs.0.5000 per share(10%)Final Dividend & A.G.M.
Jul 22, 2021	AGM	Sep 11, 2021	Sep 17, 2021
Nov 03, 2020	AGM	Nov 24, 2020	Dec 01, 2020
Jul 01, 2019	AGM	Sep 20, 2019	Sep 26, 2019
Aug 13, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 23, 2017	AGM	Sep 21, 2017	Sep 27, 2017
Sep 01, 2015	AGM	Sep 15, 2015	Sep 21, 2015
May 27, 2014	AGM	Aug 01, 2014	Aug 13, 2014
Aug 19, 2013	AGM	Sep 01, 2013	Sep 06, 2013
Jul 16, 2012	AGM	Aug 16, 2012	Aug 24, 2012
Jul 29, 2011	AGM	Sep 10, 2011	Sep 19, 2011
Jun 24, 2010	AGM	Aug 01, 2010	Aug 09, 2010
Sep 12, 2009	Others			Consolidation of Shares from Rs. 2.50 to Rs. 5/-.
Jul 07, 2009	AGM	Aug 16, 2009	Aug 21, 2009
Aug 20, 2008	AGM	Sep 16, 2008	Sep 26, 2008
Aug 07, 2007	AGM	Sep 01, 2007	Sep 10, 2007
Oct 12, 2003	Others			Reduction of Share Capital

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