| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 25 Aug 2025 |
| AGM 23/09/2025 In terms of Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation) and Section 91 of the Companies Act, 2013 , we wish to inform that for the 42nd Annual General Meeting of the Members of Premier Capital Services Limited to be held on Tuesday, September 23, 2025 at 12.30 P.M. through Video Conference (VC) / Other Audio Visual Means (OAVM), the Board of Directors of the Company at its Meeting held on Monday, August 25, 2025, considered and approved the following: a) Fixation of date of Book Closure i.e. 17th September, 2025 to 23rd September, 2025(both days inclusive) in connection with the 42nd Annual General Meeting of the company. b) Fixation of Cut-off date for the purpose of remote e-voting i.e. 16th September, 2025. In terms of Regulation 44 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation) and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014, the Company is providing facilities to the members of the Company to cast their votes through electronic means including remote E-voting for the 42nd Annual General Meeting of the Company to be held on Tuesday, 23rd September, 2025 We would like to inform you that the 42nd Annual General Meeting (AGM) of Premier Capital Services Limited held on Tuesday, September 23, 2025 at 12:30 P.M. through Video Conferencing. Further, in accordance with the provisions of Regulation 30 read with Para A of Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith summary of proceedings of the 42nd AGM of the Company. This is for your information and record (As Per Bse Announcement dated on 23/09/2025) As per Document attached We are enclosing herewith following in relation to the 42nd Annual General Meeting of the Company held on Tuesday, September 23, 2025 at 12.30 P.M. through video conferencing: (i) Voting results pursuant to the provisions of Regulation 44 of SEBI (LODR) Regulations, 2015 in the specified format. (ii) Scrutinisers Report pursuant to the provision of Section 108 and other applicable provisions of the Companies Act, 2013 read with Rule 20, 21 and other applicable provisions of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015. (As Per Bse Announcement dated on 24/09/2025) | ||
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