Notice is hereby given that the 55th Annual General Meeting of the Members of the Company is scheduled to be held on Monday 29th September, 2025 at 12:30 pm at the Registered Office of the Company
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Premier Synthetics Limited has notified BSE about its 55th AGM scheduled for Monday, 29th September 2025 at 12:30 PM at its registered office in Ahmedabad. The AGM will consider adoption of FY25 audited financials, declaration of dividend on preference shares, and re-appointment of Mr. Sanjaykumar Majethia as director. Special business includes seeking shareholder approval for related party transactions of up to Rs. 80 Crores for FY26 with three related entities (Premier Spintex Rs. 50 Cr, Sun Insulators Rs. 25 Cr, Vijay Stationeries Rs. 5 Cr). Members will also vote on appointing Ms. Savita Gupta as Independent Director for 5 years, appointing Jigar Trivedi & Co. as Secretarial Auditor for FY26-FY30, adding consultancy business to the main objects, and selling a 18,284 sq. mtr. land parcel at Rakanpur, Gandhinagar for a minimum of Rs. 6 Crores. E-voting window is from 22nd to 28th September 2025, with record date as 19th September 2025.
Shareholders should review multiple material items: a sizeable related party transaction limit of Rs. 80 Crores that could impact governance optics, a proposed land sale worth at least Rs. 6 Crores that may bring in liquidity, and a dividend on preference shares. Outcome of these special resolutions will be closely watched and may influence short-term sentiment, though the resolutions appear largely procedural with related-party and promoter-linked transactions needing closer scrutiny.