Disclosure in relation to 55th AGM held on 29th September, 2025
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Premier Synthetics held its 55th Annual General Meeting on 29th September 2025 where shareholders approved two key items. First, Ms. Savita Gupta (DIN: 00148102) was regularized as an Independent Director for a five-year term, having originally been appointed as an additional director on 13th August 2025. She brings over 20 years of experience in insurance and finance and is not related to any existing director. Second, M/s Jigar Trivedi & Co., Company Secretaries, was re-appointed as the Secretarial Auditor for another five-year term from FY 2025-26 to FY 2029-30. The filing is a standard regulatory disclosure under SEBI's LODR regulations.
This is a routine governance update with no material impact on shareholders. The appointments strengthen the board with an experienced independent director and ensure continuity in secretarial audit, signaling stable corporate governance practices.