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 ....
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Premier Capital Services Ltd held its 42nd AGM on September 23, 2025 via video conferencing, where all three ordinary resolutions were passed. The first resolution to adopt the audited financial statements for FY ended March 31, 2025 was approved with 99.80% votes in favour (1,24,08,565 shares), with only 25,001 shares voting against (0.20%). The second resolution to re-appoint Mrs. Sharda Manoj Kasliwal (DIN: 00345386), who retires by rotation, was passed unanimously with 100% votes in favour; promoter group was marked as interested. The third resolution to appoint the Secretarial Auditor was also passed with 100% votes in favour. Out of 2,865 total shareholders holding 3.70 crore equity shares, 19 attended the AGM through VC and 33.55% of outstanding shares were polled. Scrutinizer Dinesh Kumar Gupta (Practicing Company Secretary) certified adequate quorum and confirmed the results.
All three resolutions — including director re-appointment and approval of FY25 financials — were passed with overwhelming shareholder support, signalling routine governance with no contentious issues. The near-unanimous outcome suggests stable management continuity and no shareholder unrest, with no material impact expected on the stock price.