PREMIERENE: Premier Energies Limited has informed the Exchange regarding Notice of 30th Annual General Meeting to be held on September 12, 2025.
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Premier Energies has filed its Annual Report for FY 2024-25 and announced its 30th Annual General Meeting (AGM) to be held on Friday, September 12, 2025, at 3:00 PM via video conference. The company has fixed Friday, August 29, 2025, as the record date to determine shareholders eligible for the final dividend, which will be paid within 30 days of declaration at the AGM. E-voting will run from September 9 to September 11, 2025, with September 5, 2025 as the cut-off date. The annual report highlights strong FY25 performance with revenue of ₹66,521 million (up 113% YoY), EBITDA of ₹19,142 million, and profit after tax of ₹9,371 million (up 305% YoY), supported by an order book of ₹84,456 million. The company recently listed in September 2024 with a ₹12.9 billion IPO and is expanding into allied verticals like battery energy storage, aluminium frames, and solar inverters.
Shareholders holding shares as of August 29, 2025 will be eligible for the final dividend (subject to AGM approval). Investors should note the e-voting window and the AGM date for exercising their voting rights on company resolutions.