Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published in ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Premier Capital Services Ltd has submitted copies of newspaper advertisements published on September 2, 2025 in Active Times (English) and Mumbai Lakshadweep (Marathi), Mumbai editions, as required under SEBI Listing Regulations. The company announced its 42nd Annual General Meeting scheduled for Tuesday, September 23, 2025 at 12:30 P.M. (IST), to be held via Video Conferencing (VC)/OAVM. The Register of Members and Share Transfer Books will remain closed from Thursday, September 17, 2025 to Tuesday, September 23, 2025 (both days inclusive). Remote e-voting will be available from Saturday, September 20, 2025 (9:00 AM IST) to Monday, September 22, 2025 (5:00 PM IST), with the cut-off date set as Tuesday, September 16, 2025.
This is a routine regulatory filing ahead of the AGM and carries no direct material impact on the stock price. Shareholders holding shares as of the cut-off date (September 16, 2025) will be eligible to vote electronically on AGM resolutions.