Premier Synthetics Ltd — Board Meeting, 13-08-2025: Board Meeting

Premier Synthetics announced the outcome of its board meeting. The board has approved the financial results for the quarter ended June 30, 2025. Additionally, Ms. Savita Gupta has been approved as an Additional Director, serving as an Independent Woman Director (Non-Executive), pending shareholder approval at the upcoming Annual General Meeting (AGM). The board also approved the notice for the 55th AGM and the Director's Report for the financial year ended March 31, 2025. These approvals are crucial for the company's financial transparency and governance structure.