| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| Dear Sir/Madam, We wish to inform that the 79th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 30th September, 2025 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 79th Annual General Meeting of the Company to be held on 30th September, 2025. Kindly take the above on record. Intimation of Book Closure, Cut-off date and E-Voting for the purpose of 79th Annual General Meeting (AGM) The Voting Results of the Annual General Meeting of Premier Limited held on Tuesday, September 30, 2025 at 12.30 P.M. through Video Conferencing. (As Per BSE Announcement Dated on:02.10.2025) | ||
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