We are enclosing herewith following in relation to the 42nd Annual General Meeting of the Company held on Tuesday, September 23, 2025 at 12.30 P.M. through video conferencing: (i) Voting ....
Price
▲ 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 held its 42nd AGM on September 23, 2025 via video conferencing, with 19 members attending out of 2,865 total shareholders. Three ordinary resolutions were put to vote and all passed with overwhelming support. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2025) passed with 99.80% votes in favour (12,408,565 for vs 25,001 against). Resolution 2 (re-appointment of Mrs. Sharda Manoj Kasliwal, DIN 00345386, who retires by rotation) passed with nearly 100% support. Resolution 3 (appointment of Secretarial Auditor) also passed with near-unanimous approval. The promoter group, holding 14,824,630 shares, voted 100% in favour of all resolutions.
All three AGM resolutions were approved with very high shareholder support, indicating no governance dissent. Re-appointment of the director and ratification of the secretarial auditor proceed as proposed. The low public participation (only 0.65% of public non-institutional shares voted) is typical for smaller companies and is unlikely to affect the stock price.