| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 16 Sep 2026 | 20 Jul 2026 |
| AGM 16/09/2026 To convene and hold the 43rd Annual General Meeting of the Members of the company on Wednesday, 16th September, 2026, at 12.30 P.M. through Video Conference (VC) / Other Audio Visual Means (OAVM). We wish to inform you that the 43rd Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 16th September, 2026, at 12:30 P.M. through Video Conference (VC) / Other Audio Visual Means (OAVM) to transact the businesses as set out in the Notice of AGM for which the purposes the registered office of the Company shall be deemed as the venue for the Meeting. The notice of the Annual General Meeting is also available on the Companys website https://www.premiercapitalservices.in/ (As per BSE Announcement dated on: 19.08.2026). Postal Ballot-Outcome of AGM. (As per BSE announcement dated on : 16.09.2026) | ||
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