Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held ....
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The Board of Directors of Premier Capital Services Ltd, at its meeting held on March 3, 2026, appointed Mrs. Mansi Birla (ICSI Membership No. A65090) as the Company Secretary and Compliance Officer of the company with effect from the same date. Mrs. Birla is an Associate Member of ICSI with experience in the Companies Act, Listing Regulations, and allied laws. The appointment is made in line with Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine regulatory compliance announcement confirming the company has filled a key managerial position. It is unlikely to have a material impact on the stock price but indicates the company is meeting its listing requirements under SEBI regulations.