
AGM/EGM29 Aug 2026, 05:52 pm
Premier Synthetics Ltd Submits FY26 Annual Report & AGM Notice
AI Summary
Premier Synthetics Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice for its 56th Annual General Meeting (AGM). The report and notice have been dispatched electronically to shareholders and also couriered to those with unregistered email IDs. The AGM is scheduled for September 28, 2026, in Ahmedabad. Key agenda items include adopting financial statements, declaring preference share dividends, appointing a director, and appointing M/s. A H Mandaliya & Associates as statutory auditors for five years. Special business includes approving related party transactions for FY 2026-27.
Key Highlights
- Annual Report for FY 2025-26 submitted.
- 56th AGM scheduled for September 28, 2026.
- Auditors M/s. A H Mandaliya & Associates proposed for 5 years.
- Related party transactions for FY 2026-27 to be approved.
- Dividend on preference shares to be declared.
Price Impact
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