Premier Synthetics Ltd

Meeting Details

• Date: 27 August 2026; Time: not disclosed; Location: Registered Office.

Key Agenda Items

• Approve Board Report for FY 2025-26 with annexures.
• Any other business with Chairman's permission.

Other Notes

• No other material notes disclosed in the filing.

Key highlights

• Q1 FY2026 unaudited standalone results approved by the Board on 14 Aug 2026.
• Single segment: Trading of Textiles.
• Auditor's review: no material misstatement.
• EPS (continuing ops) basic/diluted: Rs 0.48.
• Board-approved results prepared under Ind AS; LRR included.

Governance & timing

• Board meeting date: 14 August 2026.
• Limited Review Report by M/s A H Mandaliya & Associates.
• Auditors: Ind AS 34 interim reporting applicable.

Operational note

• One-segment operation: Textiles trading.

Financial results and auditor changes

• Unaudited standalone financial results for the quarter ended 30 June 2026 approved with the accompanying limited review report.
• Retirement of M/s Purushottam Khandelwal & Co as statutory auditor due to expiry of tenure.
• Appointment of M/s A H Mandaliya & Associates as statutory auditor for five years, replacing retiring firm.
• Subject to shareholders' approval at the upcoming AGM.
• Term: five years from AGM conclusion to the 61st AGM.
• Independent auditor's review report states no material misstatement and does not express an audit opinion.
• During the quarter, the company operated in a single segment, textiles trading.
• Disclosure per SEBI LODR annexed as Annexure I in connection with auditor appointment.
• Board approved unaudited results and limited review report following Audit Committee recommendation.

Filing status

• Purpose: Confirms no deviation or variation in IPO proceeds.
• Mode of fund raising: IPO.
• Amount raised and date: Not disclosed.
• Deviation status: None; no deviation or variation in use of funds.
• Status of fund utilisation: Not applicable.

Dematerialisation status

• No physical certificates were received for dematerialisation.
• No dematerialisation/rematerialisation requests were received during the period.

Audit opinion

• Statutory auditor issued an unmodified opinion on standalone results for year ended 31 March 2026.

Segment & scope

• Standalone results reflect a single segment: Trading of Textiles.

Board approval & declaration

• Board approved results on 29 May 2026; unmodified opinion declaration dated 7 July 2026.

Balancing figures

• Current quarter and year-end figures are balancing figures to full-year totals.

Audit overview

• Audited standalone results for the quarter and year ended 31 March 2026.
• Audit Committee reviewed and Board approved the results on 29 May 2026.
• Independent Auditors’ Report by Purushottam Khandelwal & Co., Ahmedabad, dated 29-05-2026.

Segment

• Company operated in a single segment: trading of textiles.

Balance sheet snapshot

• Total assets stood at ₹3,128.44 Lakhs as of 31 March 2026.
• Total assets stood at ₹3,575.75 Lakhs as of 31 March 2025.

Accounting framework & notes

• Prepared under Ind AS and Regulation 33 of SEBI LODR.
• Notes: current quarter figures are balancing figures for full year ended 31 Mar 2026.
• Notes: balancing figures relate to the quarter ended 31 Dec 2025.