
AGM/EGM29 Aug 2026, 05:40 pm
Premier Synthetics Ltd Announces 56th AGM on Sep 28, 2026
AI Summary
Premier Synthetics Ltd has announced its 56th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM at the company's registered office in Ahmedabad. The AGM will cover ordinary business including the adoption of audited financial statements for FY 2025-26, declaration of dividend on preference shares, appointment of a director, and the reappointment of M/s. A H Mandaliya & Associates as Statutory Auditors for a term of five years. Special business includes the approval of Related Party Transactions for FY 2026-27. The Annual Report for FY 2025-26 is also available on the company's website.
Key Highlights
- AGM scheduled for September 28, 2026, at 11:00 AM.
- Audited financials for FY 2025-26 to be adopted.
- Statutory Auditors to be appointed for a five-year term.
- Approval sought for Related Party Transactions for FY 2026-27.
- Annual Report 2025-26 is publicly available.
Price Impact
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