Premier Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. The Audited Standalone ....
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Premier Synthetics Ltd has informed BSE that its Board of Directors will meet on Friday, 29th May 2026 to consider and approve the Audited Standalone Financial Results for the Quarter and Financial Year ended 31st March 2026. The Board will also consider recommending a dividend on the company's 0.01% non-convertible non-cumulative redeemable preference shares. Additionally, Related Party Transactions and the appointment of Internal Auditors for FY 2026-27 are on the agenda. The trading window for insiders has been closed from 1st April 2026 and will reopen 48 hours after the results are declared.
This is a standard pre-results announcement notice. The meeting covers routine approvals and the dividend recommendation on preference shares. No material signals can be determined until the actual financial results are released.