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 Financial Results for the Quarter and Financial Year ended on 31st March, 20262. To Recommend dividend, if any, on the 0.01% non-convertible Non-cumulative Redeemable Preference Shares3. The Related Party Transactions4. The appointment of Internal Auditors of the Company for the FY 2026-275. Any other business with the permission of the Chairman