iifl-logo

Premier Capital Services Ltd AGM

8.35
(0.00%)
Sep 29, 2025|12:00:00 AM

Premier Cap Serv CORPORATE ACTIONS

02/10/2024calendar-icon
02/10/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM23 Sep 202525 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 (As Per Bse Announcement dated on 24/09/2025)

Premier Cap Serv: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.