| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Mar 2026 | 9 Mar 2026 |
| PREMIER ROADLINES LIMITED HAS INFORMED THE EXCHANGE REGARDING OUTCOME OF THE MEETING OF BOARD OF DIRECTORS PURSUANT TO REGULATION 30 OF SEBI(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| To consider and approve the unaudited financial results for the period ended September 30, 2025 Premier Roadlines Limited has informed the Exchange regarding Board meeting held on November 10, 2025 to consider and approve the Unaudited Standalone and Consolidated Half-yearly Financial Results of the Company as on September 30, 2025. (As Per NSE Announcement Dated On : 10.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Premier Roadlines Limited has informed the Exchange regarding the appointment of an additional Non- Executive Independent Director on the Board of the Company. | ||
| Board Meeting | 9 Jul 2025 | 4 Jul 2025 |
| To consider and approve day, date and time of holding the Annual General Meeting (AGM) and notice convening the 18th AGM of the Company and any other matters PREMIER ROADLINES LIMITED has informed the Exchange about Board Meeting to be held on 09-Jul-2025 to consider Other business (As Per NSE Announcement Dated On : 08.07.2025) Premier Roadlines Limited has informed the Exchange regarding Board meeting held on July 09, 2025 to approve day, date and time of holding the Annual General Meeting and notice convening the 18th Annual General Meeting (AGM) of the Company and other matters. (As Per NSE Announcement Dated On : 09.07.2025) | ||
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