We wish to inform you that the 42nd Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 23rd September, 2025, at 12:30 P.M. through Video Conference ("VC") ....
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Premier Capital Services Ltd has informed BSE that its 42nd Annual General Meeting will be held on Tuesday, 23rd September 2025 at 12:30 PM through Video Conference (VC) / Other Audio Visual Means (OAVM). The AGM will cover three items: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mrs. Sharda Manoj Kasliwal (DIN: 00345386), who retires by rotation, and (3) appointment of CS Dinesh Kumar Gupta as Secretarial Auditor for a five-year term (42nd AGM to 47th AGM). Shareholders can vote electronically via CDSL, with the cut-off date set as 16th September 2025 and remote e-voting open from 20th September (9:00 AM) to 22nd September 2025 (5:00 PM). The Register of Members will be closed from 17th to 23rd September 2025.
This is a routine AGM notice covering standard governance matters — no major financial or strategic decisions. Shareholders holding shares as of the 16th September 2025 cut-off date are eligible to vote, and those wishing to participate should ensure their e-voting credentials and email IDs are updated with their depository or the company's RTA (Purva Sharegistry). The re-appointment of a promoter-group director and appointment of a new secretarial auditor are routine compliance items unlikely to materially affect the stock.