Premier Explosives Ltd schedules 46th AGM for Sep 30, 2026

Premier Explosives Ltd has announced its 46th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 a.m. IST. The meeting will be conducted entirely through Video Conference (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, declaration of a final dividend for FY 2025-26, and the re-appointment of a director retiring by rotation. Special business includes seeking member approval to increase the company's borrowing limits up to ₹1,000 Crores above paid-up capital and free reserves, and to create security interests on company assets to secure these borrowings and other obligations.