AGM/EGM4 Sept 2026, 05:40 pm
Premier Energy & Infrastructure Ltd to hold 34th AGM on Sep 28, 2026
AI Summary
Premier Energy & Infrastructure Limited has announced its 34th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 12:00 PM IST via Video Conference/Other Audio-Visual Means. The company has also released its Annual Report for the Financial Year 2025-26 and the Notice convening the AGM. Key information includes book closure dates from September 23 to September 28, 2026, and a cut-off date of September 21, 2026, for e-voting eligibility. The remote e-voting period will be from September 25 to September 27, 2026. The agenda includes adopting the audited standalone and consolidated financial statements for FY 2025-26 and the re-appointment of Ms. R. Amurthavalli as a Director.
Key Highlights
- 34th AGM scheduled for September 28, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 and AGM Notice released.
- Book closure from September 23-28, 2026; e-voting from Sep 25-27.
- Adoption of FY26 financial statements is on the agenda.
- Re-appointment of Director Ms. R. Amurthavalli to be considered.
Price Impact
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