ln terms of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation''), we wish to inform that the Board ....
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The Board of Directors of Premier Capital Services Ltd, at its meeting held on April 1, 2025 in Indore, approved the appointment of Mrs. Poonam Sharma as the Company Secretary and Compliance Officer of the company with effect from April 1, 2025. Mrs. Poonam Sharma is an Associate Member of the Institute of Company Secretaries of India (ICSI) with Membership No. A47218, and holds B.Com, LLB from Rajasthan University, and M.Com from Vardhman Mahaveer Open University, Kota. The brief profile was enclosed as Annexure A. The board meeting lasted from 4:00 PM to 4:30 PM.
This is a routine Key Managerial Personnel (KMP) appointment to ensure regulatory compliance and is unlikely to have a material impact on the stock price. It simply fills the Company Secretary and Compliance Officer role required under listing regulations.