This is a regulatory disclosure made to BSE Limited, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure intimates that a Meeting of the Board of Directors of Premier Synthetics Limited is scheduled to be held on Thursday, 27th August, 2026. The meeting will be held at the Registered Office of the Company.
The agenda for the Board Meeting is to consider and approve the following items:
1. The Board Report for the Financial Year 2025-26 along with its relevant annexures.
2. Any other business with the permission of the Chairman.
The intimation was digitally signed by Vinod Kanubhai Rana, who is identified as the Company Secretary (ICSI Membership No. A47963).
Financial impact is not quantified in the disclosure, as it is a notice for an upcoming meeting to approve reports.