| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 25.05.2026) | ||
| 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) | ||
| Board Meeting | 25 Aug 2025 | 20 Aug 2025 |
| Premier Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 inter alia to consider and approve 1. To insert additional business activity in main Object Clause of the MOA of the Company 2. To consider the resolution on matters specified under Section 180(1)(a) of Companies Act 2013 3. Any other business inter-alia considered and approved the following; 1. Approved to insert additional business activity in main Object Clause of the Memorandum of Association of the Company 2. Approved the resolution on the matters specified under Section 180(1)(a) of the Companies Act, 2013 3. Approved the addendum to the Notice of 55th Annual General Meeting 4. Considered and approved all other business as per agenda circulated The Board of Directors at their meeting today has approved to insert additional business activity in main object clause of the Memorandum of Association (MOA) of the Company (As per BSE Announcement Dated on 25.08.2025) | ||
| Board Meeting | 13 Aug 2025 | 1 Aug 2025 |
| Premier Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. The Unaudited Financial Results of the Company for the quarter ended on June 30 2025. 2. 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. Wednesday, August 13, 2025, has inter-alia considered and approved the; 1. Approved the unaudited Financial Results of the Company for the quarter ended on June 30, 2025 2. Approved the appointment of Ms. Savita Gupta (DIN: 00148102) as an Additional Director (Independent Woman Director, Non-Executive) 3. Approved the notice convening 55th Annual General Meeting (AGM) 4. Considered and approved all other business as per agenda circulated. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 19 Jul 2025 | 19 Jul 2025 |
| The Board of Directors at their meeting held today ratified and approved the appointment of Company Secretary and approved some related party transactions. | ||
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