Announcement under Regulation 30 (5)- Authorized Key Managerial Personnel to determine materiality of events/information.
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Premier Capital Services Ltd has informed BSE that, in line with SEBI's Listing Obligations and Disclosure Requirements (Regulation 30(5)), its Board has authorized three Key Managerial Personnel to decide whether an event or piece of information is material enough to be disclosed to the stock exchange. The authorized persons are Mr. Rajendra Mungar (CFO), Ms. Deepali Dubey (CEO), and Mrs. Poonam Sharma (Company Secretary and Compliance Officer). Any one of the three can act on behalf of the company for this purpose. The disclosure was signed by Director Manoj Sumati Kumar Kasliwal on April 1, 2025.
This is a routine regulatory compliance filing and does not carry any business, financial, or stock-price implication for shareholders. Investors should not read this as a corporate action, event, or strategic update.