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Premier Energies Ltd AGM

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Sep 23, 2026|09:59:57 AM

Premier Energies CORPORATE ACTIONS

23/09/2025calendar-icon
23/09/2026calendar-icon
PurposeAGM DateAnnouncement Date
AGM21 Sep 20266 Aug 2026
The Notice convening the 31st Annual General Meeting (AGM) of the Company, together with the Explanatory Statement annexed thereto. The AGM is scheduled to be held on Monday, September 21, 2026 at 11:30 A.M. (1ST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to seek the approval of die members of die Company, inter alia, of the audited (standalone and consolidated) financial statements of die Company as at and for the financial year ended March 31, 2026 and other Ordinary Businesses; and for raising of funds by way of issuance of eidier Equity Shares, or non-convertible debentures along with warrants, or any other eligible securities convertible into Equity Shares of the Company, or any combination thereof through permissible modes, for an aggregate amount not exceeding Rs. 5,000 Crores [Rupees Five Thousand Crores Only] or an equivalent amount thereof by way of one or more Qualified Institutional Placement (QIP) or dirough any other mode and/or combination thereof as may be permitted under applicable laws, subject to such regulatory / statutory approvals, as may be required and other Special Businesses. Notice of the 31st Annual General Meeting for the Financial Year 2025-26 is attached. (As per BSE Announcement dated on: 29.08.2026) Proceedings of the 31st Annual General Meeting of Premier Energies Limited held on September 21, 2026 (As per BSE Announcement dated on: 21.09.2026)

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