Annual report - Regulation 34 of SEBI LODR, 2015
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Premier Energy and Infrastructure Ltd has submitted the Notice of its 33rd Annual General Meeting along with the Annual Report for FY 2024-25 to BSE (Scrip Code: 533100). The AGM is scheduled for Thursday, August 21, 2025 at 11:30 AM via video conferencing. Key items on the agenda include adoption of audited financial statements, re-appointment of Ms. R. Amurthavalli as Director, amendment of the Objects clause of the Memorandum of Association to add bio-pharmaceutical and chemical businesses, an increase in authorized share capital from Rs. 44.15 crore to Rs. 50 crore, and re-appointment of Mr. M Narayanamurthi as Managing Director for 3 years. Book closure runs from August 15 to August 21, 2025, with remote e-voting open from August 17 to August 20, 2025 (cut-off date August 14, 2025). M/s. Sridharan & Sridharan Associates has also been proposed as Secretarial Auditor for a 5-year term.
Shareholders should review the proposed diversification into bio-pharma and chemicals and the Rs. 5.85 crore increase in authorized share capital, which could allow future equity fundraising or share issuance potentially leading to dilution. Voting through remote e-voting or at the AGM is required to approve these resolutions.