Premier Synthetics Annual General Meeting
Premier Synthetics Limited will hold its 56th Annual General Meeting on September 28, 2026. The meeting includes approval for related party transactions for FY 2026-27.
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Premier Synthetics Limited will hold its 56th Annual General Meeting on September 28, 2026. The meeting includes approval for related party transactions for FY 2026-27.
Premier Synthetics Limited's Board of Directors approved the Board Report for the financial year 2025-26. The meeting concluded within twenty minutes with no other major financial outcomes.
Premier Synthetics Ltd has scheduled a Board Meeting for August 27, 2026. The board will consider and approve the Annual Board Report for fiscal year 2025-26.
Premier Synthetics Ltd has appointed M/s. A H Mandaliya & Associates as Statutory Auditors for five years. This appointment follows the retirement of the previous auditor.
Premier Synthetics Ltd reported revenue from operations of ₹1.3 Cr (-59.4% YoY) and net profit of ₹0.2 Cr (+100.0% YoY) for Q1 FY27.
Premier Synthetics Ltd has scheduled a board meeting on August 14, 2026. The board will consider Q1 FY26 financial results and the appointment of a statutory auditor.
Premier Synthetics Limited submitted its shareholding pattern for the quarter ending 30 June 2026, detailing holdings across promoters, institutions, and others. The filing complies with Regulation 31(1)(b).
Premier Synthetics Ltd filed audited standalone financial results for Q4 and FY 2026. The submission covers the period ending 31 March 2026.
Premier Synthetics Ltd submitted audited financials for Q4 FY26 to address BSE's query on discrepancies. The auditor confirmed the statements are true and fair per Indian standards.
Premier Synthetics confirmed non-applicability of SEBI's Related Party Transaction disclosure requirements due to meeting regulatory exemption thresholds. The company's capital and net worth remain below mandatory reporting levels.
Premier Synthetics Ltd appointed M/s. Sanket S. Shah & Associates as Internal Auditor for FY 2026-27. The one-year appointment ensures continued regulatory compliance and internal oversight.
Premier Synthetics Ltd reported revenue from operations of ₹1.8 Cr (-40.0% YoY) and a net loss of ₹0.5 Cr for Q4 FY26.
Premier Synthetics approved FY26 audited results and ₹17.5 Crore in related party transactions. The board also recommended a 0.01% dividend on redeemable preference shares.
Premier Synthetics scheduled a board meeting for May 29, 2026, to approve audited FY26 financial results. Trading window remains closed for designated persons until result declaration.
Premier Synthetics Ltd informed BSE that it is not identified as a 'Large Corporate' as of March 31, 2025. Consequently, the company is exempt from initial and annual disclosure requirements pertaining to fund raising via debt securities for FY 2025-26.
Premier Synthetics Ltd submitted a non-applicability certificate for the Annual Secretarial Compliance Report for the year ended March 31, 2026. The company is exempt under SEBI Regulation 15(2) as its paid-up equity capital is below ₹10 Crore and net worth is below ₹25 Crore. A certificate from a Practicing Company Secretary confirming these financial figures was attached.
Premier Synthetics Ltd submitted its Statement of Deviation for the quarter ended March 31, 2026. The company confirmed no deviations in the use of IPO proceeds and no changes in share capital over the last three financial years. This routine compliance filing affirms the company's adherence to SEBI LODR regulations.
Premier Synthetics Ltd reported net profit of ₹0 Cr for Q3 FY26.