| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Aug 2025 | 9 Jul 2025 |
| Convening of the 18th Annual General Meeting (AGM) of the Company on Tuesday, August 05, 2025 at 12.30 P.M through Video Conferencing / Other Audio Visual Means (OAVM) in accordance with relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India Premier Roadlines Limited has informed the Exchange about Proceedings of 18th Annual General Meeting of the Company held on Tuesday, 05th August, 2025 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As Per NSE Announcement Dated On : 05.08.2025) | ||
| AGM | 18 Sep 2024 | 1 Aug 2024 |
| Premier Roadlines Limited has informed the Exchange regarding Board meeting held on August 01, 2024. Premier Roadlines Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 11-Sep-2024 to 18-Sep-2024 for the purpose of Annual General Meeting of the Company. (As Per NSE Announcement Dated on: 02/09/2024) Premier Roadlines Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 18, 2024 (As Per NSE Announcement Dated on: 19/09/2024) | ||
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