News

Premier Synthetics Limited informed the BSE that its members approved the appointment of M/s. A H Mandaliya & Associates, Chartered Accountants (FRN 146705W), as the company`s statutory auditor for a term of five years, effective from the conclusion of the 56th Annual General Meeting held on September 28, 2026. The appointment follows the retirement of M/s. Purushottam Khandelwal & Co.

Premier Synthetics Limited will close its trading window for directors, designated persons, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ending September 30, 2026, in accordance with SEBI’s insider trading regulations.

Premier Synthetics Limited will hold a meeting of its Board of Directors on Thursday, August 27, 2026, at the company`s registered office to consider and approve the Board Report for the fiscal year 2025-26 along with relevant annexures and to discuss any other business with the permission of the Chairman.

Premier Synthetics Limited announced the appointment of M/s. A H Mandaliya & Associates, Chartered Accountants, as its Statutory Auditor for a period of Five (5) years, replacing the retiring Statutory Auditor, M/s. Purushottam Khandelwal & Co., at a board meeting held on 14th August 2026. The appointment, which is subject to shareholder approval at the upcoming Annual General Meeting, was based on the recommendation of the Audit Committee and has a Firm Registration No. of 146705W and Peer Review No. 021688.

Premier Synthetics will hold a meeting of the Board of Directors of the Company on 14 August 2026.