Board of Directors at its meeting held at the Registered office of the Company, today i.e. 29th May, 2025, inter-alia has considered and approved the following: 1. Audited Financial Results for the Quarter and Financial Year ended on March 31, 2025 along with Auditor's Report 2. Recommendation of payment of the dividend of 0.01% on the Non-Convertible Non- Cumulative Redeemable Preference Shares for the Financial Year ended March 31, 2025 subject to the approval of the shareholders at the ensuing 55th Annual General Meeting (AGM). 3. M/s. Sanket S. Shah & Associates, Chartered Accountants, Ahmedabad has been appointed as Internal Auditor of the Company for the F.Y.2025-26 4. M/s. Jigar Trivedi & Co., Practicing Company Secretaries (CP No.18483), Ahmedabad has been appointed as Secretarial Auditor and Scrutinizer for the remote e-voting and poll process in ensuing Annual General Meeting (AGM) of the Company

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Premier Synthetics Ltd.

29 May 2025

19.19

-5.14%

Annual Report

Annual report for Premier Synthetics Ltd. for FY-2025

None

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Premier Synthetics Ltd.

29 May 2025

19.19

-5.14%

Annual Report

Annual report for Premier Synthetics Ltd. for FY-2025

None

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Premier Synthetics Ltd.

28 May 2025

19.19

-5.14%

Company Update

Premier Synthetics Ltd - 509835 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Non- Applicability of Annual Secretarial Compliance

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Premier Synthetics Ltd.

14 May 2025

19.19

-5.14%

Board Meeting

Premier Synthetics Ltd - 509835 - Board Meeting Intimation for Meeting Of Board Of Director Is …

BSE India

Premier Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve To consider and approve the Audited Standalone Financial Result of the Company for the quarter and year ended on March 31, 2025, and Auditor's Report there of; 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, 2025. To appoint M/s. Sanket S. Shah & Associates, Chartered Accountants, Ahmedabad as Internal Auditor of the Company for the F.Y. 2025-26. To appoint M/s. Jigar Trivedi & Co., Company Secretaries, Ahmedabad as a Secretarial Auditor 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.

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Premier Synthetics Ltd.

16 Apr 2025

19.19

-5.14%

Company Update

Premier Synthetics Ltd - 509835 - Submission Of Yearly Certificate From Practicing Company Secretary, In Pursuance …

BSE India

Pursuant to Reg.40(9) of the SEBI (LODR) Regulations 2015, please find herewith certificate from M/s. Jigar Trivedi & Co., Practicing Company Secretary for the year ended on 31/03/2025

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Is Premier Synthetics Ltd. worth buying?

62 Votes:

Buy 66.13%

Sell 20.97%

Hold 12.9%