Premier Energies Limited has informed the Exchange that Record date for the purpose of Final Dividend is 29-Aug-2025.
PREMIERENE · price
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Awaiting price reaction for this filing.
Premier Energies' board met on August 12, 2025 and fixed August 29, 2025 as the record date for the final dividend for FY2024-25, with payment to follow within 30 days of the AGM. The 30th AGM is scheduled for September 12, 2025 via video conferencing, with a voting cut-off date of September 5, 2025. The board also appointed Mr. Nishith Hasmukh Mehta (former Bank of America and HSBC compliance head) as an Additional Non-Executive Independent Director for a 5-year term, subject to shareholder approval. Mr. Jasbir Singh Gujral resigned as Independent Director effective the same day. M/s P. S. Rao & Associates was recommended as the new Secretarial Auditor for 5 years (FY2025-26 to FY2029-30).
Investors holding shares by August 29, 2025 will be eligible for the final dividend, which is a positive signal of shareholder returns. The director reshuffle and auditor change are routine governance updates and unlikely to move the stock on their own.