PREMIER SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2024 ,inter alia, to consider and approve the following businesses:\r\n(1) To assess the quality, quantity and timeliness of flow of information between the Company Management and the Board that is necessary for the Board to effectively and reasonably perform their duties\r\n(2) To review the performance of the Chairperson of the Company taking into account the views of Executive Directors and Non-Executive Directors\r\n(3) To review the performance of Non-Independent Directors and the Board as a whole\r\n(4) Any other matter with the permission of Chair and majority of Directors\r\n\r\nKindly take note of the same on your records.\r\n