Premium Capital Market to hold 34th AGM on Sep 17, 2026
Premium Capital Market & Investments Ltd has announced its 34th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 11:30 AM IST in Indore. The meeting agenda includes adopting the audited financial statements for FY26, re-appointment of Ms. Papita Nandi as a Non-Executive Director, and re-appointment of Ms. Manisha Sudip Bhattacharya as Wholetime Director for five years from August 11, 2026. Additionally, shareholders will vote on special businesses including enhancing borrowing limits up to ₹100 Crores and empowering the board to mortgage, sell, lease, or dispose of assets, also up to ₹100 Crores. The company will also seek approval to make loans, investments, guarantees, or provide security up to ₹100 Crores under Section 186 of the Companies Act, 2013. The Register of Members and Share Transfer Books will be closed from September 11 to September 17, 2026.
Key Highlights
- 34th AGM scheduled for September 17, 2026, in Indore.
- Agenda includes financial statement adoption and director re-appointments.
- Shareholders to vote on increasing borrowing limits by ₹100 Crores.
- Board seeks authorization for asset disposal and loans/investments up to ₹100 Crores.
Price Impact
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