Premier Capital Services Ltd Schedules 43rd AGM for Sep 16, 2026

Premier Capital Services Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 12:30 PM via Video Conference (VC) or Other Audio Visual Means (OAVM). The meeting will address ordinary business, including the adoption of audited financial statements for FY26 and the re-appointment of a director. Special business includes seeking approval for limits up to ₹15 crore for loans, guarantees, or investments under Section 186 of the Companies Act, 2013. The company is facilitating e-voting through CDSL, with the cut-off date for eligibility set as September 9, 2026. Remote e-voting will be open from September 13 to September 16, 2026.