Board Meeting20 May 2026, 11:48 am
Premier Synthetics Board Meeting on May 29, 2026
AI Summary
Premier Synthetics Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend on the 0.01% non-convertible Non-cumulative Redeemable Preference Shares, related party transactions, and the appointment of Internal Auditors for FY 2026-27. The trading window is closed from April 1, 2026, until 48 hours after the declaration of financial results.
Key Highlights
- Board meeting scheduled for May 29, 2026, to approve audited financial results.
- Dividend recommendation on preference shares to be considered.
- Appointment of Internal Auditors for FY 2026-27 is on the agenda.
- Related party transactions will be reviewed during the meeting.
- Trading window closed until 48 hours post financial results declaration.
Price Impact
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