Announced Fri, 4 Sept · 17:43 IST

34th AGM on 28 September 2026 via video conferencing; FY26 standalone loss Rs 53.04 lakh

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Premier Energy and Infrastructure's 34th AGM will be held on 28 September 2026 at 12 noon via video conferencing. Book closure runs 23 to 28 September. Cut-off date for e-voting eligibility is 21 September. Remote e-voting window is 25 to 27 September. Business includes adoption of audited standalone and consolidated financials for FY 2025-26 and re-appointment of Ms. R. Amurthavalli as Director. FY26 standalone net loss was Rs 53.04 lakh vs profit of Rs 73.19 lakh in FY25. Consolidated net loss was Rs 109 lakh vs profit of Rs 20.60 lakh. No dividend recommended.

Likely market impact

Shareholders must note AGM on 28 Sept 2026 and e-voting cut-off on 21 Sept 2026. FY26 swung to a loss from prior year profit.