Pursuant to the provision(s) of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors ....
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The Board of Directors of Premier Capital Services Ltd met on August 25, 2025 and approved several routine corporate items. The 42nd Annual General Meeting (AGM) has been scheduled for Tuesday, September 23, 2025 at 12:30 PM, to be held via video conferencing. The company's share register will be closed for trading from September 17 to September 23, 2025 for the purpose of the AGM. The Board also approved the Board's Report and Management Discussion & Analysis Report for FY 2024-25. Additionally, CS Dinesh Kumar Gupta, a Practicing Company Secretary from Indore, has been appointed as the new Secretarial Auditor for a 5-year period covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM.
This is largely a routine procedural filing with no major business or financial impact. Shareholders should note the book closure window (Sept 17-23) during which share transfers will not be processed, and the cut-off date of Sept 16 for e-voting eligibility. The appointment of a new Secretarial Auditor is a standard regulatory requirement and not expected to affect stock price.