In terms of Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation'''') and Section 91 of the Companies ....
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Premier Capital Services Ltd has informed the stock exchange about its 42nd Annual General Meeting scheduled for Tuesday, September 23, 2025, at 12:30 PM, to be held via Video Conference (VC) / Other Audio Visual Means (OAVM). The Board, at its meeting on August 25, 2025, fixed the book closure period from September 17, 2025 to September 23, 2025 (both days inclusive). The cut-off date for the purpose of remote e-voting has been set as September 16, 2025. This is filed under Regulation 42 of SEBI LODR Regulations, 2015 and Section 91 of the Companies Act, 2013.
Trading in the company's shares will be suspended from September 17 to September 23, 2025 due to book closure. Shareholders holding shares as of September 16, 2025 (cut-off date) will be eligible to vote remotely in the AGM. This is a routine compliance filing with no material financial impact.