Premier Synthetics Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the appointment of a new statutory auditor.
The Board of Directors, at its meeting held on Friday, 14th August 2026, considered and approved the appointment of M/s. A H Mandaliya & Associates, Chartered Accountants (Firm Registration No. 146705W, Peer Review No. 021688) as the company's Statutory Auditor. This appointment is for a period of five years and replaces the retiring Statutory Auditor, M/s. Purushottam Khandelwal & Co. (FRN: 123825W).
The appointment was based on the recommendation and approval of the company's Audit Committee. However, the appointment is subject to approval by shareholders at the upcoming Annual General Meeting of the company.
M/s. A H Mandaliya & Associates is an Ahmedabad-based firm of Chartered Accountants with more than eight years of experience in providing various services including accounting, auditing, direct and indirect taxation services, GST compliances, litigation, and bank audit.
The disclosure references SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026. The company has confirmed that there are no relationships between directors that need to be disclosed in relation to this appointment.