Premier Synthetics Ltd

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.

Premier Synthetics Board Meeting Outcome

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 Board Meeting Date

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 Other Announcement

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.

Execution

5 Years

Premier Synthetics Q1 FY27 Results: Net Profit ₹0.2 Cr, Up 100.0% YoY

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.

Key figure

Net profit ₹0.2 Cr · +100.0% YoY

Premier Synthetics Board Meeting Date

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 Business Update

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).