Pursuant to Regulation 30 and other provisions of SEBI LODR Regulation, 2015, we would like to inform that Board of Directors of the company in their meeting held today i.e., Monday August ....
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Premier Capital Services Ltd's board, at its meeting on August 25, 2025, approved convening the 42nd Annual General Meeting on Tuesday, September 23, 2025, at 12:30 PM via Video Conference / Other Audio Visual Means. The board fixed the book closure period from September 17 to September 23, 2025, during which share transfers will not be processed. E-voting will be open from September 20 (9:00 AM) to September 22 (5:00 PM), with September 16, 2025 as the cut-off date, and CDSL has been engaged to provide the e-voting platform. CS Dinesh Kumar Gupta, a Practicing Company Secretary from Indore with over 24 years of experience, has been appointed as scrutinizer for the e-voting process and as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The board also approved the Board's Report and Management Discussion & Analysis for FY 2024-25.
This is a routine compliance filing with no material business or financial impact. Shareholders should note the book closure window (Sept 17–23), during which trading will not result in shareholder eligibility for the AGM, and should cast e-votes between Sept 20–22 if they cannot attend the virtual AGM.