Voting Results of the 33rd AGM of the Company held on Wednesday, September 24 2025 along Scrutinizer Report
Awaiting price reaction for this filing.
Premium Capital Market & Investments Ltd (BSE: 511660) held its 33rd Annual General Meeting on September 24, 2025, from 10:30 AM to 11:20 AM IST in Indore. Three ordinary resolutions were put to vote via remote e-voting and ballot papers. All three were passed with overwhelming majority of 99.94% in favour (3,022,328 votes for vs. only 1,700 votes against). The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Ms. Papita Nandi (DIN: 09613512) as Non-Executive Director via retirement by rotation, and (3) appointment of M/s SCAN & Co, Chartered Accountants (FRN: 113954W) as Statutory Auditors. Out of 14,740 total shareholders, only 35 attended in person (7 promoters, 28 public) and none via video conferencing. Voting was conducted through NSDL's e-voting platform and scrutinised by ALAP & Co. LLP.
All three AGM resolutions sailed through with near-unanimous shareholder support (over 99.9% in favour), indicating no governance concerns or shareholder dissent. The re-appointment of the director and new statutory auditor (SCAN & Co) were routine, non-contentious items, so this filing is largely procedural with no expected impact on the stock price.