PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve To consider and approve the Audited Annual Accounts for the quarter and year ended of the Company for F.Y. 2023-24 To take on records the Auditor's Report on Annual Accounts of the Company for the F. Y. 2023-24 To consider and recommend dividend, if any, on the 0.01% Non-convertible Non-cumulative Redeemable Preference Shares of Rs.100 each for the F.Y. ended 31st March, 2024 To appoint M/s. Sanket S. Shah & Associates, Chartered Accountants, Ahmedabad as Internal Auditor of the Company for the F.Y. 2024-25 To appoint M/s. Jigar Trivedi & Co., Company Secretaries, Ahmedabad as a Secretarial Auditor for the F.Y. 2024-25 and Scrutinizer for the remote e-voting and poll process in ensuing Annual General Meeting (AGM) of the Company Any other matter with the permission of the Chairman.