Please find intimation of Appointment of Secretarial Auditor
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Premier Synthetics Limited has appointed M/s. Jigar Trivedi & Associates, Practicing Company Secretaries, as its Secretarial Auditor for a period of 5 years, effective April 1, 2025. The appointment was approved by the Board on May 29, 2025, and is subject to shareholder approval at the upcoming Annual General Meeting. The reason for this appointment is that the tenure of the existing secretarial auditor (the same firm) ended on March 31, 2025, making this a reappointment rather than a change in auditor. The firm is based in Ahmedabad and specializes in corporate restructuring, mergers, amalgamations, and company law compliance.
This is a routine regulatory compliance disclosure with no material impact on shareholders or the stock price, as the same firm is being reappointed after its previous term naturally expired.