BSEBoard Meeting3h ago · 20 Aug 2026, 12:24 pm

Premier Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve The meeting of the Board ....

Premier Synthetics Ltd · 509835

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Premier Synthetics Ltd has informed BSE that a Board Meeting is scheduled on 27/08/2026 to consider and approve the Board Report for the F. Y. 2025-26 and any other business.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Premier Synthetics Ltd - 509835 - Board Meeting Intimation for To Consider And Approve; The Board Report For The F. Y. 2025-26 Along With Relevant Annexures And Any Other Business With The Permission Of The Chairman.

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Date: 20th August, 2026 Department of Corporate Services, BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai-400001 Dear Sir / Madam, BSE Scrip Code: 509835 Sub: Intimation of Board Meeting Dear Sir / Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 27th August, 2026, at the Registered Office of the Company, inter-alia, to consider and approve; 1. The Board Report for the F. Y. 2025-26 along with relevant annexures 2. Any other business with the permission of the Chairman Kindly take note of the same in your records. Thanking You, FOR, PREMIER SYNTHETICS LIMITED VINOD RANA COMPANY SECRETARY ICSI Mem. No. A47963