StockWatch
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Other Electrical Equipment
AGM/EGM29 Aug 2026, 11:00 pm

Premier Energies Ltd Schedules 31st AGM for FY26

AI Summary

Premier Energies Ltd has announced its 31st Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Monday, September 21, 2026, at 11:30 A.M. IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, confirmation of interim dividends totaling ₹1.00 per equity share, appointment of Mr. Sudhir Moola as Director, and re-appointment of M/s. Deloitte Haskins & Sells as statutory auditors for a five-year term. The AGM notice and the full annual report for FY25-26 are available on the company's website.

Key Highlights

  • AGM scheduled for September 21, 2026, via video conference.
  • Adoption of FY26 audited financial statements is on the agenda.
  • Interim dividends of ₹1.00 per share to be confirmed.
  • Director appointment and auditor re-appointment for five years.
  • AGM notice and annual report available on company website.