Outcome of AGM - Proceedings of AGM

Premier Energy and Infrastructure Ltd held its 33rd Annual General Meeting on August 21, 2025, via video conferencing, chaired by Chairman & Managing Director Mr. M Narayanamurthi. The meeting concluded at 12:15 PM after electronic voting. Seven items of business were transacted, including adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Ms. Ravikumar Amurthavalli as a Director liable to retire by rotation, amendment of the Object clause of the Memorandum of Association, an increase in authorized share capital, and re-appointment of Mr. Narayanamurthi as Managing Director for a further 3-year term. Sridharan & Sridharan Associates was appointed as Secretarial Auditors for five consecutive years starting FY 2025-26. The Statutory Auditors' report had no observations for FY 2024-25, though the Secretarial Auditors' report did carry some observations which the CFO summarized. Consolidated voting results are to be shared with stock exchanges within two working days.