Premier Synthetics Ltd

Premier Synthetics Ltd

Premier Synthetics Ltd has submitted the Scrutinizer's Report for the 56th Annual General Meeting held on September 28, 2026, confirming that all resolutions were passed with the requisite majority.

Premier Synthetics Ltd

The shareholders at the 56th Annual General Meeting of Premier Synthetics Ltd approved the appointment of Statutory Auditor of the Company.

Premier Synthetics Ltd

The 56th Annual General Meeting of Premier Synthetics Ltd was held on September 28, 2026, with the proceedings approved by the shareholders. The meeting adopted the audited financial statements for the year ended March 31, 2026, and declared a dividend. The company appointed a new director and approved the related party transactions. The meeting concluded with a vote of thanks to the chair.

Premier Synthetics Ltd

Premier Synthetics Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ending September 30, 2026.

Premier Synthetics Ltd

Premier Synthetics Ltd has published a notice of its 56th Annual General Meeting along with E-voting details in the newspaper.

Premier Synthetics Ltd

Premier Synthetics Ltd has announced the Annual Report for FY 2025-26, along with the notice of the 56th Annual General Meeting (AGM) to be held on September 28, 2026. The AGM will consider and adopt the audited financial statements for FY 2025-26, declare dividend, appoint a director, and appoint a statutory auditor.

Premier Synthetics Ltd

Premier Synthetics Ltd has announced the 56th Annual General Meeting (AGM) to be held on September 28, 2026, at 11:00 A.M. at the company's registered office. The meeting will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and other business.

Premier Synthetics Ltd

The Board of Directors at Premier Synthetics Ltd approved the Board Report for the Financial Year 2025-26 and other business agendas at their meeting held on 27th August 2026.

Premier Synthetics Ltd

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.

Premier Synthetics Ltd

Premier Synthetics Ltd has announced its financial results for the quarter ended June 30, 2026, with revenue up 56.9% and EBITDA up 77% compared to the same period last year. The company has attributed this growth to its expansion and diversification efforts.

Premier Synthetics Ltd

The Board of Directors of Premier Synthetics Ltd has appointed M/s. AH Mandaliya & Associates as the new Statutory Auditor for a period of five years, replacing the retiring auditor M/s. Purushottam Khandelwal & Co.

Premier Synthetics Ltd

Premier Synthetics Ltd has announced its financial results for the quarter ended 30th June, 2026, with the company's management and board of directors taking responsibility for the statement. The auditor, A H Mandaliya & Associates, has conducted the review in accordance with SRE 2410 'Review of Interim Financial Information Presented by the Management' and has expressed their responsibility for the review. The company's management has accepted the auditor's report and has taken responsibility for the statement.

Premier Synthetics Ltd

Premier Synthetics Ltd announced the outcome of its board meeting held on August 14, 2026. The board considered and approved the appointment of M/s. A H Mandaliya & Associates as the statutory auditors for a period of five years from the conclusion of the annual general meeting till the conclusion of the next annual general meeting. The board also approved the appointment of M/s. A H Mandaliya & Associates as the auditors for the financial year 2026-27. The board meeting commenced at 2:00 pm and concluded at 3:35 pm. The company has requested shareholders to take note of the above information and record it in their records.

Premier Synthetics Ltd

Premier Synthetics Ltd has scheduled a board meeting on 14th August 2026 to consider and approve unaudited financial results for the first quarter ended 30th June 2026, and to take note of the resignation of the statutory auditor and approve the appointment of a new auditor.