Premier Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve To consider and approve ....
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Premier Synthetics Ltd has scheduled a Board meeting for Thursday, May 29, 2025, at its registered office in Ahmedabad. The Board will consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2025, along with the auditor's report. It will also consider recommending a dividend, if any, on its 0.01% Non-convertible Non-cumulative Redeemable Preference Shares of Rs. 100 each for FY 2024-25. Additionally, M/s. Sanket S. Shah & Associates has been proposed as Internal Auditor for FY 2025-26, and M/s. Jigar Trivedi & Co. as Secretarial Auditor and Scrutinizer for the upcoming AGM. The trading window for the company's shares remains closed from April 1, 2024, until 48 hours after the financial results are made public.
This is a routine advance intimation ahead of the Q4 and FY25 results announcement. Shareholders should watch for the audited financial results on May 29 and any dividend declaration on the preference shares, as this could be the key catalyst for the stock.