PREMIER SYNTHETICS LTD. - Intimation Of E-Voting Facilities For The 54Th AGM Of The Company To Be Held On 26Th September, 2024 (Thursday)

With ref. to the captioned subject, we wish to inform you that our Company has provided remote e-voting facility to its shareholders for exercising their voting rights on resolutions during the ensuing AGM scheduled to take place on 26th September, 2024 at 02:00 P.M. at registered office of the Company for which we have entered agreement with CDSL. The key dates for e-voting are as per attached sheet. Kindly take the same on your record and acknowledge the receipt of the same.