Premier Synthetics Ltd Share Price

AGM Date: 28 Sep 2021

AGM 28/09/2021 The Board of Directors of the Company at their meeting held today i.e. Thursday, August 12th, 2021 has inter alia, considered and approved the following: Un-audited Financial Results for the Quarter ended on June 2021 along with LRR, Notice for convening 51st AGM of the Company and Director's Report for the F.Y. ended 31st March, 2021 along with the required Annexure, Calling of ensuing 51st AGM of the Company on 28.9.21 at 02:30 PM, and other matters as per attached Outcome of Board Meeting The meeting of the Board of Directors of the Company commenced at 11:00 AM and concluded at 12 : 05 PM. This is for your information and record. (As Per BSE Announcement dated on 12.08.2021) Enclosed please find the Notice of Annual General Meeting to be held on Tuesday, 28th September, 2021 under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly consider the same and take on record. With reference to the captioned subject, we wish to inform you that our Company Premier Synthetics Limited has provided remote E-Voting facility to its shareholders for exercising their right to vote on the resolutions during the ensuing Annual General Meeting scheduled to take place on 28th September, 2021 at 02.30 P.M. at Surana House, B/h Klassic Chambers, Swastik X Road, Opp. Narnarayan Complex, Navrangpura, Ahmedabad - 380009. Kindly take the same on record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 25.08.2021) Pursuant to the provisions of Regulation 30 read with Part A of schedule III of the SEBI (Listing Obligations and Disclosures Requirement) Regulations 2015 we hereby inform you that the following Four Ordinary Businesses were transacted at the 51st Annual General Meeting of the Company held today i.e. Tuesday September 28 2021 at 02:30 p.m. at the registered office of the Company i.e. Surana House B/h. Klassic Chambers Opp. Narnarayan Complex Near Swastik X Road Navrangpura Ahmedabad -380009. The Voting results will be intimated separately to BSE limited in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulation 2015 after the Scrutinizers Report received by the Company. Further the same will also be uploaded on the Companys website. The annual General Meeting was concluded at 03:00 P.M. Please take note of the same. (As Per BSE Announcement Dated on 9/28/2021 3:18:32 AM) With reference to the captioned subject we hereby enclose the Voting Result of 51st Annual General Meeting of the Members of the Company as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please note that all the resolutions in the Notice of 51st Annual General Meeting have been passed by the Shareholders with requisite majority. Further pursuant to Section 108 of the Companies Act 2013 read with Rules and amendments made thereto we are enclosing herewith the consolidated report of the scrutinizer on remote e-voting and venue voting at the AGM. The voting results along with Scrutinizers report will be uploaded on the Companys website and on the website of CDSL. Kindly take the above information on your record. Premier Synthetics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/30/2021 1:15:42 AM) Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the 51st Annual General Meeting held on 28th September, 2021, the Members of the Company, have appointed M/s. Purushottam Khandelwal & Co., Chartered Accountants, Ahmedabad (FRN No.123825W) as Statutory Auditors of the Company in place of Retiring Auditors M/s. Loonia & Associates, Chartered Accountants (FRN No.130883W) to hold the office from the Conclusion of 51st Annual General Meeting until 56th Annual General Meeting of the Company in compliance with the mandatory provisions for rotation of Auditors under the Companies Act, 2013. We request you to kindly take the above information on record. (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 23 Sep 2022

AGM 23/09/2022 This is with reference to the captioned subject. Please find enclosed the Newspaper Cuttings of Advertisement of Notice of 52nd Annual General Meeting of the Company to be held on Friday 23rd September, 2022 published today i.e. 18th August, 2022 in the following newspapers: 1. Free Press Gujarat (English Newspaper) on Pg. No.3 ; 2. Lokmitra Newspaper (Gujarati Newspaper) on Pg. No. 2; Please take note of the same. (As Per BSE Announcement Dated on 18.08.2022) Pursuant to the provisions of Regulation 30 read with Part A of schedule III of the SEBI (LODR) Regulations, 2015 we hereby inform you that the Three Ordinary Businesses & Four Special Businesses were transacted (as per file attached) at the 52nd Annual General Meeting of the Company held today i.e. Friday, September 23, 2022, at 02:30 P.M. at the registered office of the Company . The above businesses were transacted by the remote e-voting system of CDSL and Poll at the meeting as required under the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirement) Regulations. The Voting results will be intimated separately to BSE limited in the format prescribed under Regulation 44(3) of SEBI (LODR) Regulation, 2015 after the Scrutinizer's Report received by the Company. Further, the same will also be uploaded on the Company's website. The annual General Meeting was concluded at 03:00 P.M. (As per BSE Announcement Dated on 23/9/2022) With reference to the captioned subject, we hereby enclose the Voting Result of 52nd Annual General Meeting of the Members of the Company as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please note that all the resolutions in the Notice of 52nd Annual General Meeting have been passed by the Shareholders with requisite majority. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rules and amendments made thereto, we are enclosing herewith the consolidated report of the scrutinizer on remote e-voting and venue voting at the AGM. The voting results along with Scrutinizer''s report will be uploaded on the Company's website and on the website of CDSL. Kindly take the above information on your record. (As per BSE Announcement Dated on 24/9/2022)

AGM Date: 27 Sep 2023

AGM 27/09/2023 Enclosed please find the Notice and Full Annual Report for Annual General Meeting (AGM) to be held on Wednesday, 27th September, 2023 under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your record. (As Per BSE Announcement Dated on 25.08.2023) Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 we hereby inform you that the following three ordinary businesses and two special businesses were transacted at the 53rd AGM of the Company held today i.e. wednesday, September 27, 2023 at 02:30 P.M. at the registered office of the Company i.e. Surana House, B/h. Klassic Chambers, Opp. Narnarayan Compex, Nr. Swastik X Road, Navrangpura, Ahmedabad-380009 as per attached pdf sheet. (As per BSE Announcement Dated on 27/09/2023)

AGM Date: 26 Sep 2024

With ref. to the captioned subject, we wish to inform you that our Company has provided remote e-voting facility to its shareholders for exercising their voting rights on resolutions during the ensuing AGM scheduled to take place on 26th September, 2024 at 02:00 P.M. at registered office of the Company for which we have entered agreement with CDSL. The key dates for e-voting are as per attached sheet. Kindly take the same on your record and acknowledge the receipt of the same Pursuant to the provisions of Reg.30 of the SEBI LODR Regulations, 2015 we hereby inform you that the attached file resolutions were passed in 54th AGM of the Company held on today i.e. Thursday, September 26,2024 at 02:00 PM and the meeting was concluded at 02:55 PM at registered office of the Company. The attached file businesses were transacted by the remote e-voting system of CDSL and by Poll at the meeting as required under the Companies Act, 2013 and SEBI LODR Regulations, 2015. The voting results will be intimated separately to the exchange as per Reg.44(3) of SEBI LODR Regulations, 2015. (As Per BSE Announcement dated on 26.09.2024)

AGM Date: 29 Sep 2025

AGM 29/09/2025 Submission of Scrutinizer''s Report for 55th Annual General Meeting held on 29th September, 2025 (As Per BSE Announcement Dated on 30.09.2025)