Newspaper Clipping- Annual General Meeting Dated September 24, 2025
Awaiting price reaction for this filing.
Premium Capital Market and Investments Ltd (BSE: 511660) has submitted to BSE the newspaper clipping of its 33rd Annual General Meeting (AGM) notice, as required under SEBI LODR Regulation 47. The AGM will be held on Wednesday, September 24, 2025 at 10:30 AM at the company's registered office in Indore. Members have been offered e-voting facility through NSDL from 9:00 AM on September 21, 2025 to 5:00 PM on September 23, 2025, with the cut-off date for e-voting eligibility set as September 17, 2025. The register of members and share transfer books will be closed from September 18 to September 24, 2025. The Annual Report for FY 2024-25 is being sent only through electronic mode to members whose email IDs are registered with the company or depositories.
This is a routine compliance filing with no new financial information or corporate action disclosed. No immediate impact on stock price is expected, though shareholders should note the AGM date, e-voting window, and book closure period.