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Premier Synthetics AGM votes and auditors

BSE: 509835Textiles & ApparelsSmall Cap

Premier Synthetics Ltd. · Face value ₹10 · Listed Sep 1971
Last close ₹17.00up ₹1.41 (9.04%)

Share price at the BSE close on 27 Oct 2026. Previous close ₹15.59.

27 Oct: open ₹16.89, high ₹17.00, low ₹16.51

52-week range of traded prices to 27 Oct 2026
₹12.50Low, 30 Mar 2026₹28.50High, 17 Nov 2025
Market cap
₹7.81 Cr4,843rd largest listed
P/E
Lossover the last 12 months
P/B
0.30
Dividend yield
Nonein the last 12 months
ROE
−0.9%
ROE without one-offs
−6.0%
ROCE
−7.8%
Debt to equity
0.17
Volume, BSE
4,398

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Purushottam Khandelwal & Co.Peer-review certificate valid to Nov 2028
1 earlier auditor
  • PURUSHOTTAM KAHNDELWAL & CO.Named in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Premier Synthetics AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Premier Synthetics share news and announcements

Annual general meeting, 28 Sep 2026

3,628 shareholders on the register on 21 Aug 2026; present: 1 promoter and 22 others; votes counted by JIGAR TRIVEDI / JIGAR TRIVEDI & CO..The company's voting result

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 36.14% · promoters 48.04% · institutions 0.00% · other public 27.59%

  2. To declare dividend on Non-convertible Non-Cumulative Redeemable Preference Shares for the financial year ended 31st March, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 36.14% · promoters 48.04% · institutions 0.00% · other public 27.59%

  3. To appoint a director in place of Mr. Sunny Sunil Singhi (DIN: 07210706), who retires by rotation and being eligible, offers himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 36.14% · promoters 48.04% · institutions 0.00% · other public 27.59%

  4. To appoint M/s. A H Mandaliya & Associates, Chartered Accountants (FRN 146705W) as a Statutory Auditor of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 36.14% · promoters 48.04% · institutions 0.00% · other public 27.59%

  5. To approve the Related Party Transactions with different related entities for the Financial Year 2026-27
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 36.14% · promoters 48.04% · institutions 0.00% · other public 27.59%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.