| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Aug 2026 | 20 Aug 2026 |
| Premier Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 inter alia to consider and approve The meeting of the Board of Directors is scheduled to be held on Thursday 27th August 2026. The Board of Directors at their meeting held today, approved the Board Report for the Financial Year 2025-26 along with all relevant annexures and other business agendas placed before the Board. (As Per BSE Announcement Dated on 27.08.2026) | ||
| Board Meeting | 14 Aug 2026 | 5 Aug 2026 |
| Premier Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. The unaudited financial result for the quarter ended on 30th June 2026 2. To take note of the resignation of Statutory Auditor due to expiry of tenure 3. To approve appointment of Statutory Auditor 4. Other business with the permission of chairman | ||
| Board Meeting | 29 May 2026 | 20 May 2026 |
| Premier Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. The Audited Standalone Financial Results for the Quarter and Financial Year ended on 31st March 2026 2. To Recommend dividend if any on the 0.01% non-convertible Non-cumulative Redeemable Preference Shares 3. The Related Party Transactions 4. The appointment of Internal Auditors of the Company for the FY 2026-27 5. Any other business with the permission of the Chairman Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that, the Board of Directors, at its meeting held today i.e. Friday 29th May, 2026, has inter-alia considered and approved; 1. The Audited Standalone Financial Results for the Quarter and Financial Year ended on 31st March, 2026 2. To Recommend dividend, if any, on the 0.01% non-convertible Non-cumulative Redeemable Preference Shares . (As Per BSE Announcement Dated on 29.05.2026) This has with reference to the BSE email dated 3rd July, 2026 regarding discrepancies in Financial Result (As Per BSE Announcement Dated on 06.07.2026) | ||
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| Premier Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Intimation of Board Meeting for consideration of unaudited Financial Results for the third quarter ended on 31st December 2025 The Board of Directors, at its meeting held today i.e. Saturday 14th February, 2026, has inter-alia considered and approved the following; Unaudited Financial Results of the Company for the Third Quarter ended on December 31, 2025 together with the Limited Review Reports of the Statutory Auditors of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Premier Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve For approval of unaudited financial result for the quarter ended on 30th September 2025 Outcome of the Board Meeting held today i.e. 14th November, 2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
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