Premier Synthetics submits scrutinizer report for 56th AGM
- Premier Synthetics submitted the scrutinizer's report for its 56th AGM to the BSE
- All resolutions proposed at the meeting were passed with requisite majority
- Voting process complied with Companies Act, 2013 and SEBI LODR Regulations
*this image is generated using AI for illustrative purposes only.
Premier Synthetics submitted the scrutinizer's report for its 56th Annual General Meeting (AGM) to the BSE on September 29, 2026. The meeting, held on September 28, 2026, saw all proposed resolutions passed by members with the requisite majority.
The submission was made pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. M/s. Jigar Trivedi & Co., Practicing Company Secretaries, served as the scrutinizer for the remote e-voting and voting conducted during the meeting.
Resolution outcomes
Based on the consolidated report issued by the scrutinizer, every resolution set out in the Notice of the AGM was duly passed. The company confirmed that the voting process complied with Section 108 and Section 109 of the Companies Act, 2013, along with the Companies (Management and Administration) Rules, 2014.
Details of the voting results in the prescribed format required under Regulation 44 of the SEBI (LODR) Regulations, 2015 were submitted separately alongside the main report.
Compliance and governance
The Board of Directors had appointed the scrutinizer via a resolution dated August 14, 2026, to ensure compliance with relevant provisions of the Companies Act, 2013, SEBI regulations, and Secretarial Standard-2 on General Meetings.
| Item | Detail |
|---|---|
| Meeting Type | 56th Annual General Meeting |
| Date Held | September 28, 2026 |
| Report Submission | September 29, 2026 |
| Scrutinizer | M/s. Jigar Trivedi & Co. |
| Regulatory Basis | Regulation 44(3), SEBI (LODR) 2015 |
The company’s registered office is located in Ahmedabad, Gujarat, with factory operations in Gandhinagar.
Historical Stock Returns for Premier Synthetics
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | +0.80% | -1.18% | +13.43% | -18.45% | -32.45% |
How will the approved resolutions from the 56th AGM specifically impact Premier Synthetics' capital expenditure plans for the upcoming fiscal year?
What are the anticipated effects of the newly ratified board policies on Premier Synthetics' operational efficiency and profit margins in the chemical sector?
Given the unanimous passage of resolutions, what new strategic partnerships or market expansions are expected to be announced by management in the next quarter?
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