PREMIER POLYFILM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve a) To consider and approve Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June2024. b) To consider and approve Directors Report Notice for Thirty Second Annual General Meeting(AGM) Date time and mode of holding of AGM and finalise Record date for sub-division of equity shares and dates of closure of Register of Members and Share Transfer Books of the company for the purpose of Annual General Meeting of the company and to determine eligible shareholders to receive Dividend if approved by the shareholders of the company.