Book Closure for the purpose of 55th Annual General Meeting of the Company
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Premier Synthetics Ltd (BSE Scrip Code: 509835) has informed the stock exchange about a book closure from 22nd September 2025 to 28th September 2025 (both days inclusive). The closure is for the purpose of its 55th Annual General Meeting scheduled on Monday, 29th September 2025. The company is offering both remote e-voting (facilitated by MUFG Intime India Private Limited) and physical ballot voting at the AGM venue. The cut-off date to determine members eligible for e-voting is Friday, 19th September 2025. The intimation has been filed under Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.
Shareholders who wish to participate in the AGM through e-voting must hold shares in their names by the cut-off date of 19th September 2025. No share transfers (in physical form) will be processed during the book closure window from 22nd to 28th September 2025.