Premier Synthetics Ltd (PREMSYN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Premier Synthetics Ltd on NSE and BSE, with an AI summary of each filing.
Premier Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve for consideration of unaudited ....
Intimation · 14 Nov 2026, 5:30 am
Premier Synthetics Board Meeting Scheduled on 14th Nov'26 for Q2 Earnings Premier Synthetics Limited has scheduled a Board of Directors meeting on 14th Nov'26 to consider and approve the unaudited financial results for the second quarter and half year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities has been closed for designated persons from 1st Oct'26 and will remain shut until 48 hours post the declaration of the financial results.
Statement of deviation and variation for the quarter ended on 30th September, 2026
Others (Uncategorized) · 12 Oct 2026, 6:47 pm
Premier Synthetics Reports Nil Capital Deviation and Stable Share Capital Premier Synthetics confirmed no deviation or variation in the utilization of IPO proceeds for the quarter ended 30th Sep'26 under Regulation 32(1) of SEBI LODR. The company reported no changes in share capital over the past three financial years, with zero buybacks, sweat equity, bonus shares, stock option schemes, or fresh issuances via public issues, rights issues, QIPs, or debentures. Consequently, statement of deviation requirements remains not applicable.
Submission of Scrutinizer''s Report for the 56th Annual General Meeting of the Company held on Monday 28th September, 2026
Annual General Meeting · 29 Sept 2026, 10:30 pm
The shareholders at the 56th Annual General Meeting held today i.e. 28th September, 2026 at 11.00 am approved the appointment of Statutory Auditor of the Company.
Others (Uncategorized) · 28 Sept 2026, 5:28 pm
Proceedings of 56th Annual Gneral Meeting of shareholders of Company held today i.e. 28th September, 2026 at 11.00 am.
Annual General Meeting · 28 Sept 2026, 5:23 pm
Premier Synthetics Concludes 56th AGM, Approves Dividend and Related Party Transactions Premier Synthetics Limited conducted its 56th Annual General Meeting on 28th Sep'26. Shareholders approved all key resolutions, including the adoption of audited financial statements for the fiscal year ended 31st Mar'26, which contained an unqualified audit report. Key approvals included a dividend on non-convertible non-cumulative redeemable preference shares, the reappointment of retiring director Sunny Sunil Singhi, the appointment of M/s. A H Mandaliya & Associates as statutory auditor, and related party transactions for FY27. Detailed e-voting results and scrutinizer reports will follow within two working days.
Annual Report of the Company for the FY 2025-26
Others (Uncategorized) · 29 Aug 2026, 11:10 pm
The 56th Annual General Meeting of the Company will be held on Monday 28th September, 2026 at 11.00 am at the Registered Office of the Company.
Annual General Meeting · 29 Aug 2026, 11:05 pm
The Board of Directors at their meeting held today, approved the Board Report for the Financial Year 2025-26 along with all relevant annexures and other business agendas placed before the Board.
Outcome · 27 Aug 2026, 8:01 pm
Premier Synthetics Board Approves FY26 Report The Board of Directors of Premier Synthetics Ltd., in a meeting on 27th Aug'26, approved the Board Report for the financial year 2025-26 along with its relevant annexures. The meeting also addressed other business matters with the Chairman's permission. The board meeting commenced at 02:00 p.m. (IST) and concluded at 02:20 p.m. (IST).
Premier Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve The meeting of the Board ....
Intimation · 20 Aug 2026, 5:54 pm
Premier Synthetics Board to Approve FY26 Annual Report on Aug 27 Premier Synthetics Ltd. (BSE: 509835) has scheduled a Board of Directors meeting on Thu, 27th Aug'26. The primary agenda is to consider and approve the Board Report for the financial year 2025-26. No other specific financial items like results or dividends have been indicated on the agenda. The meeting will take place at the company's registered office.
The Board of Directors at their meeting held today appointed M/s. AH Mandaliya & Associates as a Statutory Auditor of the Company for a period of Five years in place of retiring Statutory Auditor.
Change in Auditor · 14 Aug 2026, 8:32 pm
Premier Synthetics Appoints New Statutory Auditor for a Five-Year Term Premier Synthetics (BSE: 509835) has appointed M/s. A H Mandaliya & Associates as its new Statutory Auditor for a five-year term, effective 14th Aug'26, subject to shareholder approval. This appointment follows the retirement of the previous auditor, M/s. Purushottam Khandelwal & Co. The new firm, A H Mandaliya & Associates, is an Ahmedabad-based Chartered Accountant firm with over eight years of experience. This change ensures continuity in the company's financial oversight and compliance frameworks for the upcoming five-year period.
Financial Result for the quarter ended 30th June, 2026
Financial Result · 14 Aug 2026, 8:27 pm
Premier Synthetics Q1FY27: Profit Up Fivefold YoY Despite Lower Revenue Premier Synthetics reported a Q1FY27 net profit of ₹21.87 lakh for the quarter ended 30th Jun'26, a significant increase from ₹5.12 lakh YoY, but down 19.7% QoQ. Total income declined by 53.4% YoY to ₹160.91 lakh. The strong YoY profit growth was driven by a substantial 59.0% reduction in total expenses to ₹139.04 lakh, mainly due to lower costs of materials consumed. Basic EPS from continuing operations stood at ₹0.48, compared to ₹0.10 in the prior-year quarter.
Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we ....
Outcome · 14 Aug 2026, 8:21 pm
Premier Synthetics Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 134 (-58.3% YoY | -24.7% QoQ) ■ EBITDA: 2.3 (Loss to Profit YoY | -90.0% QoQ) ■ EBITDA Margin (%): 1.7 (Loss to Profit YoY | -1097 bps QoQ) ■ PAT: 21.9 (+327.1% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.48 (+336.4% YoY | Loss to Profit QoQ)
Premier Synthetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. The unaudited financial ....
Intimation · 14 Aug 2026, 5:30 am
Premier Synthetics Board Meeting on 14th Aug'26 for Q1 Results Premier Synthetics Ltd (BSE: 509835) has scheduled a Board of Directors meeting for 14th Aug'26 to consider and approve its unaudited financial results for the quarter ended 30th Jun'26. The agenda also includes noting the resignation of the statutory auditor due to tenure expiry and approving the appointment of a new auditor. The trading window for insiders is closed from 1st Jul'26 until 48 hours after the results are declared.
There has been no deviation or variation in the use of proceeds.
Others (Uncategorized) · 13 Jul 2026, 6:20 pm
Premier Synthetics: No Deviation in IPO Proceeds for Q1FY27 Premier Synthetics confirmed no deviation or variation in the use of its IPO proceeds for the quarter ended 30th Jun'26. The company also stated there has been no change in its share capital over the last three financial years. No securities buybacks, sweat equity, bonus shares, public/rights issues, QIPs, or debentures were issued during this period. Additionally, the company has not implemented any Employee Stock Option Plan. Consequently, the statement of deviation under Regulation 32 is not applicable.
Enclosed herewith the Audited (Standalone) Financial Result for the Quarter and Financial Year ended on 31st March, 2026 with declaration of unmodified opinion.
Financial Result · 07 Jul 2026, 8:33 pm
Premier Synthetics Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 178 (-40.9% YoY | -11.6% QoQ) ■ EBITDA: 22.5 (-55.6% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 12.7 (-419 bps YoY | Loss to Profit QoQ) ■ PAT: -48.9 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -1.06 (Profit to Loss YoY | Profit to Loss QoQ)
This has with reference to the BSE email dated 3rd July, 2026 regarding discrepancies in Financial Result
Financial Result · 07 Jul 2026, 12:06 am
Premier Synthetics Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 178 (-40.9% YoY | -11.6% QoQ) ■ EBITDA: 22.5 (-55.6% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 12.7 (-419 bps YoY | Loss to Profit QoQ) ■ PAT: -48.9 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -1.06 (Profit to Loss YoY | Profit to Loss QoQ)
Since the Company does not have paid up capital and net worth as per minimum level as defined under regulation 15(2) of the SEBI (LODR) Regulations, 2015, the Company is not required to ....
Others (Uncategorized) · 29 May 2026, 9:43 pm
Premier Synthetics Not Required to File Related Party Transaction Disclosures On 29th May'26, Premier Synthetics Ltd informed the BSE that it is exempt from Regulation 23(9) of SEBI (LODR) Regulations, 2015, which mandates related party transaction disclosures. The exemption applies as the company's paid-up equity share capital does not exceed ₹10 Crore and its net worth does not exceed ₹25 Crore as of the last financial year-end. This falls under the criteria specified in Regulation 15(2) of SEBI (LODR) Regulations, which exempts smaller listed entities from certain corporate governance provisions.
Appointment of Internal Auditor for the FY 2026-27
Change in Auditor · 29 May 2026, 9:28 pm
Premier Synthetics Appoints Internal Auditor for FY26-27 Premier Synthetics' Board of Directors has appointed M/s. Sanket S. Shah & Associates as the Internal Auditor for the financial year 2026-27. The appointment was made on 29th May'26 for a term of one year. M/s. Sanket S. Shah & Associates, a proprietorship Chartered Accountants firm, has been serving as the company's internal auditor for the previous two financial years, providing audit, taxation, and advisory services. This decision ensures continuity in the company's internal financial oversight.
Financial Result for the Quarter and Year ended on 31st March, 2026
Financial Result · 29 May 2026, 7:29 pm
Premier Synthetics Reports FY26 Loss, Approves Related Party Transactions Premier Synthetics reported a Q4 FY26 net loss of ₹48.86 lakhs versus a profit of ₹131.55 lakhs YoY. For the full year FY26, the company posted a net loss of ₹41.62 lakhs compared to a profit of ₹149.07 lakhs in FY25. Revenue from operations for FY26 fell to ₹1,117.32 lakhs from ₹1,479.64 lakhs YoY. The board, meeting on 29th May'26, also approved three related party transactions totaling ₹17.50 crores and recommended a dividend on its 0.01% preference shares.
Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we ....
Outcome · 29 May 2026, 7:20 pm
Premier Synthetics Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 178 (-40.9% YoY | -11.6% QoQ) ■ EBITDA: 22.5 (-55.6% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 12.7 (-419 bps YoY | Loss to Profit QoQ) ■ PAT: -48.9 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -1.06 (Profit to Loss YoY | Profit to Loss QoQ)
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 ....
Intimation · 29 May 2026, 5:30 am
Premier Synthetics Board to Review Q4 FY26 Results and Dividend Premier Synthetics Ltd. has scheduled a Board of Directors meeting on 29th May'26 to consider and approve the audited standalone financial results for the quarter and year ended 31st Mar'26. The agenda also includes recommending a dividend, if any, on its 0.01% non-convertible redeemable preference shares. Additionally, the Board will review related party transactions and the appointment of internal auditors for FY27. The trading window for insiders remains closed from 1st Apr'26 until 48 hours after the results are declared.
This is to inform that, the entity is NOT identified as a Large Corporate Entity and hence, there is no requirement for filing of initial disclosure and annual disclosure for the FY ended ....
Others (Uncategorized) · 28 Apr 2026, 6:17 pm
Premier Synthetics Not Classified as a Large Corporate Premier Synthetics Ltd. confirmed on 28th Apr'26 that it is not identified as a “Large Corporate” (LC) as of 31st Mar'25, according to SEBI's criteria for fund raising via debt securities. Consequently, the company is exempt from filing the required Initial and Annual Disclosures under the relevant SEBI circular for the financial year ending 31st Mar'26. This status means the mandatory fundraising framework for Large Corporates does not apply to the company.
Statement of deviation under regulation 32(1) of the SEBI (LODR) Regulation
Others (Uncategorized) · 10 Apr 2026, 10:38 pm
Premier Synthetics: No Deviation in IPO Proceeds, Stable Share Capital Premier Synthetics confirmed no deviation or variation in the use of IPO proceeds for the quarter ended 31st Mar'26. The company also stated there has been no change in its share capital over the last three financial years. No securities were bought back, and no sweat equity, bonus shares, or ESOPs were issued. Further, the company has not raised capital through public issues, rights issues, or QIPs, making Regulation 32 (Statement of Deviation for fundraising proceeds) not applicable.
The Board of Directors at their meeting held today approved the unaudited Financial Result for the third quarter ended on 31st December, 2025
Financial Result · 14 Feb 2026, 8:45 pm
Premier Synthetics Q3FY26 Results: Net Loss Widens Amid Revenue Decline Premier Synthetics reported a Q3FY26 net loss of ₹104.93 lakh from continuing operations, widening from a ₹27.86 lakh loss YoY. Revenue from operations for the quarter ended 31 Dec'25 fell 75.1% QoQ and 52.8% YoY to ₹201.43 lakh. However, a profit of ₹106.08 lakh from discontinued operations led to a total comprehensive income of ₹1.15 lakh for the quarter. Basic EPS from continuing operations stood at ₹(2.28), compared to ₹(0.61) in the prior year's quarter. Total expenses decreased to ₹336.49 lakh.
The Board of Directors, at its meeting held today i.e. Saturday 14th February, 2026, has inter-alia considered and approved the following; Unaudited Financial Results of the Company ....
Outcome · 14 Feb 2026, 8:39 pm
PREMIER SYNTHETICS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 201 (+147.8% YoY | -51.6% QoQ) ■ EBITDA: -123 (-31.4% YoY | -6.9% QoQ) ■ EBITDA Margin (%): -61.3 (+5433 bps YoY | -3355 bps QoQ) ■ PAT: 1.2 (Loss to Profit YoY | +17.3% QoQ) ■ EPS (INR): 0.03 (Loss to Profit YoY | +50.0% QoQ)