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 result for the quarter ended on 30th June 20262. To take note of the resignation of Statutory Auditor due to expiry of tenure3. To approve appointment of Statutory Auditor4. Other business with the permission of chairman