Premier Energy to hold 34th AGM on Sep 28, 2026

Premier Energy and Infrastructure Ltd announced that its 34th Annual General Meeting (AGM) will be held on September 28, 2026, at 12:00 Noon IST. The meeting will be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM). The company has also dispatched the Annual Report for the Financial Year 2025-26 and the Notice convening the AGM to eligible shareholders. Key information, including book closure dates (September 23-28, 2026) and cut-off dates for e-voting eligibility (September 21, 2026), has been provided. The remote e-voting period will be from September 25 to September 27, 2026. The agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26 and the re-appointment of Ms. R. Amurthavalli as a director liable to retire by rotation.