The Board of Directors of the Company has, at its Meeting held today i.e. on Monday, August 25, 2025,considered and approved : Pursuant to the provision(s) of Regulation 24A of the Securities ....
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The Board of Premier Capital Services Ltd met on August 25, 2025, and approved convening the 42nd Annual General Meeting on September 23, 2025, at 12:30 PM via Video Conference. The company has fixed September 17-23, 2025, as the book closure period and September 16, 2025, as the cut-off date for e-voting eligibility. E-voting will run from September 20 to September 22, 2025. The Board also approved the Board's Report and Management Discussion & Analysis for FY 2024-25. Additionally, CS Dinesh Kumar Gupta, a Practicing Company Secretary from Indore with 24 years of experience, has been appointed as the Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval at the upcoming AGM.
This is a routine corporate governance announcement with no material financial impact. Shareholders should note the book closure dates (Sept 17-23), meaning they must hold shares by September 16 to be eligible to vote at the AGM. The appointment of a new Secretarial Auditor is standard compliance under SEBI regulations.