Premier Synthetics Ltd — Important, 30-09-2025: Company Update

Premier Synthetics shareholders at their 55th Annual General Meeting approved key appointments. Ms. Savita Gupta was appointed as an Independent Director for a five-year term, leveraging her 20+ years of experience in finance and insurance to strengthen board oversight. Additionally, M/s Jigar Trivedi & Co. was re-appointed as the Secretarial Auditor for a five-year period starting FY 2025-26. These decisions ensure robust governance and compliance functions, essential for stakeholder confidence and operational integrity.