We would like to inform you that the 42nd Annual General Meeting (AGM) of Premier Capital Services Limited held on Tuesday, September 23, 2025 at 12:30 P.M. through Video Conferencing. ....
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Premier Capital Services Limited held its 42nd Annual General Meeting on September 23, 2025 at 12:30 PM via Video Conferencing, with the registered office deemed as the venue. Three resolutions were tabled: (1) adoption of the audited standalone financial statements for FY ended March 31, 2025, (2) re-appointment of Mrs. Sharda Manoj Kasliwal as Director (retiring by rotation), and (3) appointment of CS Dinesh Kumar Gupta as Secretarial Auditor for a five-year term. The Statutory Auditor's Report was clean with no qualifications or adverse remarks, while the Secretarial Auditor's Report contained certain observations (explained in the Directors' Report). The meeting concluded at 01:07 PM, with Company Secretary Ms. Poonam Sharma absent due to unavoidable circumstances.
This is a routine procedural filing confirming that the AGM was held and standard business including re-appointment of a director and appointment of the Secretarial Auditor for five years was put to vote. No material change to operations or financials is implied, and the clean Statutory Auditor's Report is mildly reassuring for shareholders. Investors should wait for the voting results to be filed separately by the company.