Submission of Scrutinizer''s Report for 55th Annual General Meeting held on 29th September, 2025
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Premier Synthetics Limited held its 55th Annual General Meeting on 29th September 2025, and all 8 resolutions were passed with the requisite majority. The ordinary resolutions covered adoption of audited financial statements for FY ended 31st March 2025, declaration of dividend on Non-convertible Non-Cumulative Redeemable Preference Shares, and the re-appointment of Mr. Sanjaykumar Vinodbhai Majethia (DIN: 06555488) as a director retiring by rotation. Special resolutions approved included Related Party Transactions up to Rs. 80 Crores for FY 2025-26, appointment of Ms. Savita Gupta (DIN: 00148102) as Independent Director, appointment of M/s. Jigar Trivedi & Co. as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), insertion of additional business activity in the main object clause of the Memorandum of Association, and a resolution under Section 180(1)(a) of the Companies Act, 2013. Every resolution received 100% of valid votes in favour, with the report submitted by Scrutinizer Jigar Trivedi (Practicing Company Secretary, CP No. 18483) on 30th September 2025.
Routine post-AGM compliance disclosure — confirms smooth shareholder approval of all agenda items, including enabling up to Rs. 80 Crores in related party transactions for FY26 and board refreshment. No negative signals; minimal short-term stock price impact expected.