In compliance of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report along with Notice of the ....
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Premier Capital Services Limited has submitted its 42nd Annual Report along with the Notice of the 42nd Annual General Meeting (AGM) to BSE, in compliance with SEBI Listing Regulations. The 42nd AGM will be held on Tuesday, September 23, 2025 at 12:30 PM through Video Conference (VC)/OAVM. Key financial highlights for FY 2024-25: Total Income of Rs. 77.59 Lakhs (down from Rs. 80.95 Lakhs in FY 2023-24) and a net loss of Rs. 9.00 Lakhs, a major improvement from a net loss of Rs. 1,249.77 Lakhs in the previous year. The AGM will consider three items: adoption of audited financial statements, re-appointment of Mrs. Sharda Manoj Kasliwal (who retires by rotation), and appointment of CS Dinesh Kumar Gupta as Secretarial Auditor for a 5-year term. No dividend has been recommended and there are no changes in share capital.
This is a routine regulatory compliance filing — the AGM is scheduled for September 23, 2025, where shareholders can vote on key resolutions including the secretarial auditor appointment. While the company remains loss-making, the sharp reduction in losses (from Rs. 1,249.77 Lakhs to Rs. 9.00 Lakhs) is a positive signal of improving financial health, though investors should review the full annual report for detailed performance and risk factors.