Pursuant to Regulation 29, 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Premier Synthetics has informed that the Board of Directors, at their meeting held today i.e. Thursday 27th August, 2026, has considered and approved the Board Report for the FY 2025-26 along with relevant annexures; and other business with the permission of the Chairman. The Board Meeting commenced at 02:00 pm (IST) and concluded at 02:20 pm (IST).
The above information is a part of company’s filings submitted to BSE.
