PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve The Unaudited Financial Results of the Company for the Quarter ended June 30 2024 along with the Limited Review Report The matters relating to ensuing 54th Annual General Meeting of the Company including finalizing of Notice for AGM and Directors Report To consider and approve the related party transactions with M/s. Vijay Stationeries Private Limited up to Rs.5 Crores for the F.Y.2024-25 To alter the object clause of Memorandum of Association subject to approval of shareholders at ensuing Annual General Meeting of the Company To adopt the fresh Articles of Association subject to approval of shareholders at ensuing Annual General Meeting of the Company To authorize Managing Director of the Company to sell or dispose off immovable property as per Section 180 (1) (a) of the Companies Act 2013 subject to approval of shareholders at ensuing Annual General Meeting of the Company Any other matter with the permission of the Chairman