| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 5 Sep 2026 |
| Dear Sir/Maam, We wish to inform that the 80th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 30th September, 2026 at 12.30 P.M IST through video conferencing or other audio-visual means (VC/ OAVM). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed Notice of 80th Annual General Meeting of the Company to be held on 30th September, 2026. In compliance with the regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the brief proceedings of the 80th Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2026, at 12.30 P.M. through video conferencing (VC)/ Other Audio Audio-Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circulars & SEBI Circulars. (As Per BSE Announcement Dated on 30.09.2026) The Voting Results of the Annual General Meeting of Premier Limited held on Wednesday, September 30, 2026 at 12.30 P.M. through Video Conferencing. (As Per BSE Announcement Dated on:01.10.2026) | ||
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