PREMIER SYNTHETICS LTD.

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).

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

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.

Premier Synthetics Ltd has confirmed that there have been no deviations or variations in the use of proceeds from its Initial Public Offer (IPO), as per SEBI Regulation 32(1). The company also stated that its share capital has remained unchanged over the last three financial years, with no buybacks, sweat equity, bonus issues, public/right/QIP/debenture issues, or Employee Stock Option Plans. Consequently, the requirement for a deviation statement under Regulation 32 of SEBI (LODR) Regulations, 2015, is not applicable to the company.

Premier Synthetics Ltd, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, has announced the closure of the trading window for Directors, Designated Persons, and their immediate relatives. The closure will be in effect from April 01, 2026, till 48 hours after the declaration of financial results for the quarter ending on March 31, 2026. The exact date of the Board meeting for the approval of financial results will be intimated later.

Premier Synthetics Ltd. announced its unaudited financial results for the third quarter ended on December 31, 2025. The company reported a profit of 81.29 lakhs for the quarter, with revenue from operations amounting to 201.4 crores. The board of directors approved the financial results in a meeting held on February 14, 2026. The company operated in a single segment, trading textiles.

Premier Synthetics Ltd. has announced its unaudited financial results for the third quarter ended on 31st December, 2025. The company reported a net profit of 81.29 Lakhs for the quarter. The revenue from operations stands at 201.4 Lakhs for the quarter. The total revenue for the nine months ended on 31st December, 2025, is 81.29 Lakhs. The company operated in a single segment i.e. Trading of Textiles during the quarter.

Premier Synthetics Ltd has announced a Board Meeting scheduled for 14 February, 2026. The meeting will consider and approve the unaudited financial results for the third quarter ended on 31st December, 2025. The trading window for dealing in the securities of the Company is closed for all insiders from 1st January, 2026 till 48 hours after the declaration of unaudited financial results.