Premier Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve 1. To insert additional ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Premier Synthetics Ltd has informed BSE that its Board of Directors will meet on 25 August 2025. The main agenda includes adding a new business activity to the main object clause of the company's Memorandum of Association. The Board will also consider a resolution under Section 180(1)(a) of the Companies Act, 2013, which deals with the Board's authority to sell, lease, or dispose of the company's undertaking or substantial assets. Any other business may be taken up with the Chairman's permission. The filing is made under SEBI Listing Regulations, 2015.
This is a preliminary intimation ahead of the Board meeting; the agenda hints at possible diversification (new business activity) and/or a major asset-related decision, but no concrete plan has been announced yet. Shareholders should wait for the outcome of the 25 August meeting for clarity on any strategic shift.