PREMIER SYNTHETICS LTD.

Premier Synthetics Ltd announced the appointment of M/s. A H Mandaliya & Associates as its new Statutory Auditor for a term of five years. This appointment follows the retirement of the previous auditor, M/s. Purushottam Khandelwal & Co. The decision was made by the Board of Directors based on the recommendation and approval of the Audit Committee. The new auditor, based in Ahmedabad, has over eight years of experience in accounting, auditing, taxation, and GST compliance. The appointment is subject to shareholder approval at the upcoming Annual General Meeting.

Premier Synthetics Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, has approved the Unaudited Financial Results for the First Quarter ended June 30, 2026. The company has submitted these results along with the Limited Review Report from its statutory auditors, M/s. A H Mandaliya & Associates, in compliance with SEBI (LODR) Regulations, 2015. The review was conducted as per SRE 2410, and the auditor concluded that nothing came to their attention to suggest the results were not prepared in accordance with Ind AS 34.

Premier Synthetics Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved the unaudited financial results for the first quarter ended June 30, 2026, along with the limited review reports. Additionally, the company's board noted the retirement of its statutory auditor, M/s. Purushottam Khandelwal & Co., due to tenure expiry. M/s. A H Mandaliya & Associates has been appointed as the new statutory auditor for a term of five years, commencing from the upcoming Annual General Meeting.

Premier Synthetics Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the consideration and approval of the unaudited financial results for the first quarter ended June 30, 2026. Additionally, the board will address the resignation of the current Statutory Auditor due to tenure expiry and will approve the appointment of a new Statutory Auditor, to be recommended to shareholders. The trading window for company securities remains closed for insiders until 48 hours after the declaration of these financial results.

Premier Synthetics Ltd has officially confirmed that there has been no deviation or variation in the utilization of funds raised from its Initial Public Offer (IPO). This declaration, made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, covers the use of proceeds over the last three financial years. The company also stated no changes in its share capital, including buybacks, sweat equity, bonus shares, or further public/rights issues. Consequently, the company asserts that the SEBI Regulation 32 (Statement of Deviation or Variation for proceeds of Public Issue, Right Issue, Preferential Issue, QIP) is not applicable to them.

Premier Synthetics Ltd has submitted its audited standalone financial results for the quarter and financial year ended March 31, 2026. The company has declared an unmodified audit opinion, indicating that the financial statements present a true and fair view in accordance with Indian accounting standards. This filing follows up on a previous BSE email regarding discrepancies and references an earlier Board Meeting outcome submission from May 29, 2026. The independent auditors, Purushottam Khandelwal & Co., confirmed compliance with SEBI Listing Regulations and found the results to be in order.

Premier Synthetics Ltd has submitted its Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026, in response to a BSE email dated July 3, 2026, which highlighted discrepancies. The company referred to its original "Outcome of Board Meeting" submission dated May 29, 2026. The independent auditors, Purushottam Khandelwal & Co., have provided an opinion stating that the financial results are presented in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and provide a true and fair view.

Premier Synthetics Ltd has announced the closure of its trading window for securities from July 1, 2026. This closure will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. Directors, designated persons, and their immediate relatives are prohibited from trading in the company's equity shares during this period. The specific date for the board meeting to approve these financial results will be communicated later.

Premier Synthetics Ltd is not required to comply with certain corporate governance provisions under Regulation 15(2) of the SEBI (LODR) Regulations, 2015, as the company's paid-up equity share capital and net worth do not meet the minimum threshold of ₹10 Crore and ₹25 Crore, respectively. Consequently, the company is exempt from submitting Related Party Transactions (RPT) disclosures as mandated by Regulation 23(9) of the SEBI (LODR) Regulations, 2015.

Premier Synthetics Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 29, 2026. The board also considered recommending a dividend on the 0.01% non-convertible Non-cumulative Redeemable Preference Shares and approved related party transactions. The appointment of Internal Auditors for FY 2026-27 was also approved. The meeting commenced at 01:00 p.m. (IST) and concluded at 01:45 p.m. (IST).