Board Meeting20 Jul 2026, 05:20 pm
Premier Capital Services Approves Q1 FY27 Results & AGM Details
AI Summary
Premier Capital Services Ltd's Board of Directors met on July 20, 2026, approving the unaudited financial results for the quarter ended June 30, 2026. The company reported a profit of ₹24.71 lacs for the quarter. Key decisions also included the re-appointment of Mr. Nitin Arvind Oza as Internal Auditor for FY 2026-27 and the scheduling of the 43rd Annual General Meeting (AGM) for September 16, 2026. The AGM will be held via Video Conference, with book closure from September 10-16, 2026, and e-voting from September 13-15, 2026. CS Dinesh Kumar Gupta was appointed as scrutinizer for the e-voting process.
Key Highlights
- Board approved Q1 FY27 unaudited financial results.
- Profit for the quarter ended June 30, 2026, stood at ₹24.71 lacs.
- Mr. Nitin Arvind Oza re-appointed as Internal Auditor for FY 2026-27.
- 43rd AGM scheduled for September 16, 2026, via Video Conference.
- Book closure and e-voting dates announced for the AGM.
Price Impact
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