| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 May 2026 | 27 Apr 2026 |
| Premier Energy And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2026 inter alia to consider and approve Consider and Approve the Audited financial results for Financial year ended 31.03.2026 Board of Directors has been rescheduled and will now be held on Tuesday, 05th May, 2026, to consider and approve the aforesaid items. (As Per BSE Annoncement Dated on:28.04.2026) Audited financial results for the quarter and financial year ended 31.03.2026 (As Per BSE Annoncement Dated on:05.05.2026) Revised Board meeting outcome along with declaration of unmodified opinion (As per BSE Announcement dated on: 16.05.2026) | ||
| Board Meeting | 7 Jan 2026 | 1 Jan 2026 |
| Premier Energy And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2026 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31.12.2025. For approval of Unaudited Financial Results for quarter and nine months ended 31st December, 2025 Unaudited Financial Results for quarter and nine months ended 31st December, 2025 (As Per BSE Announcement Dated on:07.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Premier Energy And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Board Meeting intimation for approval of unaudited financial results for quarter and half year ended 30.09.2025 Unaudited financial results for quarter and half year ended 30.09.2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Premier Energy And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Board Meeting intimation for unaudited financial results for quarter ended 30th June 2025 Outcome of Board for unaudited financial results for quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 27 May 2025 | 17 May 2025 |
| Premier Energy And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Board meeting intimation for consideration and approval of audited financial results Outcome of Board for approval of Audited Financial Results for Financial Year ended 31.03.2025 (As Per BSE Announcement dated on 27.05.2025) | ||
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